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CALMA BARS LIMITED

Company number 05225334

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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 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2016 CH01 Director's details changed for Mr Brian Richard Hallett on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
19 Jan 2016 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Jan 2016 TM01 Termination of appointment of a director
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
14 Oct 2014 AP01 Appointment of Mr Brian Richard Hallett as a director on 1 September 2014
14 Oct 2014 TM01 Termination of appointment of a director
13 Oct 2014 AP01 Appointment of Mr Brian Richard Hallett as a director on 1 October 2014
13 Oct 2014 TM01 Termination of appointment of Michael James Foskett as a director on 1 October 2014
25 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
12 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Michael James Foskett on 1 October 2009
20 Oct 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
10 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders