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CALNAT.COM LIMITED

Company number 04497490

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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)
05 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2020	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 - 10 pages (10 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 9 pages (9 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 25 pages (25 pages)
09 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	AD01	Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 20 April 2016	View PDF Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 1 page (1 page)
18 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jan 2016	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 - 5 pages (5 pages)
13 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Sep 2015	CH01	Director's details changed for Roque Santana Vaz on 31 December 2014	View PDF Director's details changed for Roque Santana Vaz on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	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 - 5 pages (5 pages)
18 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	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 - 4 pages (4 pages)
02 Oct 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - 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 - 4 pages (4 pages)
30 Oct 2012	AD01	Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on 30 October 2012	View PDF Registered office address changed from 240-244 Stratford Road, Shirley Solihull West Midlands B90 3AE on 30 October 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 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 - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 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 - 4 pages (4 pages)
15 Sep 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	View PDF Annual return made up to 29 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
11 Sep 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)

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