ONE-CALENDAR LIMITED

Company number 04245575

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 101,429	(7 pages)
18 Jul 2016	AD02	Register inspection address has been changed from 4 Globe Ley, Globefield Topsham Exeter EX3 0DL England to 30 Victoria Road Topsham Exeter EX3 0EU	(1 page)
18 Jul 2016	CH03	Secretary's details changed for Stephen Jonathan Paul Williams on 1 July 2016	(1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
09 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 101,429	(5 pages)
07 Dec 2014	TM01	Termination of appointment of Stefano Ciampolini as a director on 17 November 2014	(1 page)
07 Dec 2014	AP01	Appointment of Mr Sebastiano Bracci as a director on 17 November 2014	(2 pages)
07 Dec 2014	AD01	Registered office address changed from 14 Donne Place London SW3 2NG to 22a Ives Street London SW3 2ND on 7 December 2014	(1 page)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Sep 2014	CERTNM	Company name changed dolce vita villas LIMITED\certificate issued on 24/09/14 RES15 ‐ Change company name resolution on 2014-09-18	(2 pages)
24 Sep 2014	CONNOT	Change of name notice	(2 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 101,429	(5 pages)
16 Jul 2014	CH03	Secretary's details changed for Stephen Jonathan Paul Williams on 9 July 2014	(1 page)
16 Jul 2014	AD02	Register inspection address has been changed from Jasmine Cottage Thorverton Exeter Devon EX5 5LY England to 4 Globe Ley, Globefield Topsham Exeter EX3 0DL	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
13 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(4 pages)
27 Sep 2012	CH03	Secretary's details changed for Stephen Jonathan Paul Williams on 20 September 2012	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)

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