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MCCALMONT-WOODS LIMITED

Company number 06486071

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 2 March 2018	View PDF Liquidators' statement of receipts and payments to 2 March 2018 - link opens in a new window - 10 pages (10 pages)
18 Jul 2017	4.68	Liquidators' statement of receipts and payments to 2 March 2017	View PDF Liquidators' statement of receipts and payments to 2 March 2017 - link opens in a new window - 7 pages (7 pages)
22 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from Poasley Farm Dummer Road Nutley Basingstoke Hampshire RG25 2HJ to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 1 April 2016	View PDF Registered office address changed from Poasley Farm Dummer Road Nutley Basingstoke Hampshire RG25 2HJ to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 1 April 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-03 - link opens in a new window - 1 page (1 page)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AD01	Registered office address changed from Poasley Farm Dummer Road Nutley Hampshire RG25 2HJ United Kingdom on 14 February 2013	View PDF Registered office address changed from Poasley Farm Dummer Road Nutley Hampshire RG25 2HJ United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
14 Feb 2013	CH01	Director's details changed for Katherine Anne Mccalmont-Woods on 28 January 2013	View PDF Director's details changed for Katherine Anne Mccalmont-Woods on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Nicholas Peter Mccalmont-Woods on 28 January 2013	View PDF Director's details changed for Nicholas Peter Mccalmont-Woods on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH03	Secretary's details changed for Katherine Anne Mccalmont-Woods on 28 January 2013	View PDF Secretary's details changed for Katherine Anne Mccalmont-Woods on 28 January 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	AD01	Registered office address changed from 8 Bailey Mews London W4 3PZ on 24 December 2012	View PDF Registered office address changed from 8 Bailey Mews London W4 3PZ on 24 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)

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