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CALWEBB LIMITED

Company number 06033748

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Sep 2011 AP01 Appointment of Christopher Donald Attwood as a director
23 Aug 2011 AD01 Registered office address changed from 10 Stanhope Gardens London NW7 2JD on 23 August 2011
01 Aug 2011 TM01 Termination of appointment of Michael Hess as a director
01 Aug 2011 TM02 Termination of appointment of Michael Hess as a secretary
01 Aug 2011 TM02 Termination of appointment of Ruth Fischelis as a secretary
27 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 235
22 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Jan 2009 363a Return made up to 20/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
04 Feb 2008 363a Return made up to 20/12/07; full list of members
22 Jan 2008 288a New secretary appointed
09 Nov 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
31 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2007 123 £ nc 100/1000 22/01/07
19 Jan 2007 288a New director appointed
20 Dec 2006 NEWINC Incorporation