CALMING HANDS LIMITED

Company number 04539460

Date	Type	Description	View / Download
08 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
19 Sep 2016	AD01	Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to C/O Easy Accountants 252 High Street Aldershot GU12 4LP on 19 September 2016	(1 page)
09 Aug 2016	AD01	Registered office address changed from 252 High Street Aldershot Hampshire GU12 4LP to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 9 August 2016	(2 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-21	(1 page)
04 Aug 2016	4.20	Statement of affairs with form 4.19	(13 pages)
06 Apr 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
16 Oct 2015	AP03	Appointment of Mrs Ann Chapman as a secretary on 16 October 2015	(2 pages)
16 Oct 2015	TM02	Termination of appointment of Nina Johanne Susan Roe as a secretary on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Maureen May Valentine as a director on 16 October 2015	(1 page)
16 Oct 2015	AP01	Appointment of Mr Daryl Alan Chapman as a director on 16 October 2015	(2 pages)
21 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	(4 pages)
06 May 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
05 Dec 2014	AP03	Appointment of Ms Nina Johanne Susan Roe as a secretary on 24 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Ms Maureen May Valentine as a director on 24 November 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Daryl Alan Chapman as a director on 24 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Ann Maureen Chapman as a secretary on 24 November 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(4 pages)
20 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(4 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)

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