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CALCULIS LIMITED

Company number 04669260

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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)
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 14 pages (14 pages)
04 Apr 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	View PDF Liquidators' statement of receipts and payments to 26 March 2014 - link opens in a new window - 10 pages (10 pages)
11 Apr 2013	AD01	Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ on 11 April 2013	View PDF Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ on 11 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 200	View PDF Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 5 July 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
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 - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 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 - 5 pages (5 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	CH01	Director's details changed for Alexis James Pegley on 18 February 2010	View PDF Director's details changed for Alexis James Pegley on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Paul Laurence Oliver on 18 February 2010	View PDF Director's details changed for Paul Laurence Oliver on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	AD01	Registered office address changed from , 2 Eastgate House, East Street, Andover, Hampshire, SP10 1EP on 15 December 2009	View PDF Registered office address changed from , 2 Eastgate House, East Street, Andover, Hampshire, SP10 1EP on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)

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