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CALNWOOD LIMITED

Company number 04661937

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 50,000
14 Jan 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Elizabeth Carol Beard on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Andrew Reginald Bolt on 30 October 2009
15 Aug 2009 CERTNM Company name changed pmh properties LIMITED\certificate issued on 20/08/09
23 Apr 2009 AA Full accounts made up to 31 March 2008
11 Feb 2009 363a Return made up to 11/02/09; full list of members
29 Apr 2008 AA Full accounts made up to 31 March 2007
12 Feb 2008 363a Return made up to 11/02/08; full list of members
09 Jul 2007 AA Full accounts made up to 31 March 2006
09 Mar 2007 363a Return made up to 11/02/07; full list of members
10 Feb 2007 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
26 Jul 2006 287 Registered office changed on 26/07/06 from: cedar house greenwood close, pontprennau cardiff south glamorgan CF23 8RD
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Secretary resigned;director resigned
26 Jul 2006 288b Director resigned
29 Mar 2006 363s Return made up to 11/02/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
17 Mar 2005 363s Return made up to 11/02/05; full list of members