- Company Overview for CALWEBB LIMITED (06033748)
- Filing history for CALWEBB LIMITED (06033748)
- People for CALWEBB LIMITED (06033748)
- More for CALWEBB LIMITED (06033748)
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) |
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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
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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
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31 Mar 2007 | 123 | £ nc 100/1000 22/01/07 | |
19 Jan 2007 | 288a | New director appointed | |
20 Dec 2006 | NEWINC | Incorporation |