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CALCULUS INVESTMENTS LIMITED

Company number 06165901

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
15 Jun 2018 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR on 15 June 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 AD01 Registered office address changed from 44 Hadley Highstone Hadley, Barnet, Hertfordshire. EN5 4PU to 6-7 Pollen Street London W1S 1NJ on 15 March 2018
22 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
07 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
18 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Apr 2014 CH01 Director's details changed for Dr Charles Horder on 11 April 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Dr Charles Horder on 18 October 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2012 AD01 Registered office address changed from 44 Hadley Highstone Hadley, Barnet. EN5 4PU EN5 4PU England on 15 March 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Apr 2011 AP03 Appointment of Jacqueline Horder as a secretary