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CALVERTON LIMITED

Company number 05742279

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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)
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2021	TM01	Termination of appointment of Gregory David Hussey as a director on 30 April 2021	View PDF Termination of appointment of Gregory David Hussey as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC05	Change of details for Calverton Finance Limited as a person with significant control on 16 April 2021	View PDF Change of details for Calverton Finance Limited as a person with significant control on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AD01	Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG on 29 March 2021	View PDF Registered office address changed from Calverton House, 1 Keller Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LL to Network House C/O Pulse Cashflow Finance Ltd Basingview Basingstoke RG21 4HG on 29 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM02	Termination of appointment of Samantha Etherington as a secretary on 1 March 2021	View PDF Termination of appointment of Samantha Etherington as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Jason Alan Tilroe as a director on 9 February 2021	View PDF Appointment of Mr Jason Alan Tilroe as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Russell Sears Schreiber as a director on 9 February 2021	View PDF Appointment of Mr Russell Sears Schreiber as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Nial Charles Ferguson as a director on 9 February 2021	View PDF Appointment of Mr Nial Charles Ferguson as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	TM01	Termination of appointment of Peter Graham Cordrey as a director on 9 February 2021	View PDF Termination of appointment of Peter Graham Cordrey as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2020	TM01	Termination of appointment of Mark Gerard Byrne as a director on 30 April 2020	View PDF Termination of appointment of Mark Gerard Byrne as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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