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CALVERT PERCIVAL LIMITED

Company number 04376216

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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 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 May 2018	View PDF Liquidators' statement of receipts and payments to 22 May 2018 - link opens in a new window - 10 pages (10 pages)
07 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Jun 2017	AD01	Registered office address changed from Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to Brentmead House Britannia Road London N12 9RU on 9 June 2017	View PDF Registered office address changed from Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to Brentmead House Britannia Road London N12 9RU on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-23 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 268,000	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 268,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 268,000	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 268,000 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 268,000	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 268,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	TM02	Termination of appointment of Julie Calvert as a secretary	View PDF Termination of appointment of Julie Calvert as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 268,000	View PDF Statement of capital following an allotment of shares on 19 July 2010 GBP 268,000 - link opens in a new window - 4 pages (4 pages)

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