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CALMWOOD LTD

Company number 05824671

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
15 Jun 2009 363a Return made up to 22/05/09; full list of members
12 Jun 2009 288c Secretary's Change of Particulars / emma hignett / 23/05/2009 / Surname was: hignett, now: pollard; HouseName/Number was: , now: 27; Street was: 27 greenlands way, now: greenlands way
19 May 2009 AA Total exemption small company accounts made up to 30 November 2008
24 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 May 2008 363a Return made up to 22/05/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
16 Aug 2007 288a New director appointed
01 Jun 2007 363a Return made up to 22/05/07; full list of members
01 Jun 2007 288c Director's particulars changed
01 Jun 2007 288c Secretary's particulars changed;director's particulars changed
03 May 2007 CERTNM Company name changed wines for sale LIMITED\certificate issued on 03/05/07
05 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 30/11/06
22 May 2006 NEWINC Incorporation