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CALM CARDS LIMITED

Company number 04203484

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2020 DS01 Application to strike the company off the register
26 Dec 2019 TM01 Termination of appointment of Daniel Aiden Heaphy Ross as a director on 22 December 2019
29 Nov 2019 AA Micro company accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
14 Jan 2019 AA Micro company accounts made up to 31 May 2018
24 Jul 2018 PSC01 Notification of Douglas John Wadkin as a person with significant control on 1 July 2018
24 Jul 2018 AP01 Appointment of Douglas John Wadkin as a director on 1 July 2018
24 Jul 2018 PSC07 Cessation of Caroline Nicola Bond as a person with significant control on 30 May 2018
24 Jul 2018 TM01 Termination of appointment of Caroline Nicola Bond as a director on 30 May 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 May 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3
06 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 3
28 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
01 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011