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CALMDAY LIMITED

Company number 04057933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 DS01 Application to strike the company off the register
19 Oct 2017 TM01 Termination of appointment of Diane Hill as a director on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr Richard Hill as a director on 1 October 2017
19 Oct 2017 TM01 Termination of appointment of Rixard Hill as a director on 19 October 2017
03 Oct 2017 AD01 Registered office address changed from 4 Market Hill Clare Sudbury CO10 8NW England to 42 Chase Side Enfield EN2 6NF on 3 October 2017
03 Oct 2017 AP01 Appointment of Mr Rixard Hill as a director on 22 September 2017
16 Jan 2017 AD01 Registered office address changed from 22 Belmont Avenue Ground Floor Flat London N13 4HD to 4 Market Hill Clare Sudbury CO10 8NW on 16 January 2017
20 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Dec 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Mar 2014 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
15 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2013 AR01 Annual return made up to 22 August 2012 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Diane Hill on 1 October 2009
18 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 22 August 2011