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CALMLAKE LIMITED

Company number 06143578

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
22 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 1
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Nov 2009 AP01 Appointment of Mr Richard William Shackleton as a director
03 Apr 2009 363a Return made up to 07/03/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from 33 grosvenor road wrexham clwyd LL11 1BT united kingdom
06 Jan 2009 AA Accounts made up to 31 March 2008
14 Nov 2008 288a Secretary appointed mr richard william shackleton
14 Nov 2008 288b Appointment Terminated Secretary darren pender
03 Apr 2008 363a Return made up to 07/03/08; full list of members
02 Apr 2008 288a Director appointed mr allan jones
02 Apr 2008 288a Secretary appointed mr darren andrew pender
02 Apr 2008 287 Registered office changed on 02/04/2008 from 26 nicholas street chester CH1 2PQ
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
07 Mar 2007 NEWINC Incorporation