CALBARN LTD

Company number 06528488

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
05 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1	(5 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
28 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
29 Sep 2010	TM01	Termination of appointment of Michael Hess as a director	(1 page)
29 Sep 2010	TM02	Termination of appointment of Michael Hess as a secretary	(1 page)
26 Aug 2010	AP01	Appointment of Mr Marc Louis Sugarman as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Mr Timothy Brace as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Graham Doyle as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
01 Apr 2010	CH01	Director's details changed for Mr Graham John Doyle on 10 March 2010	(2 pages)
17 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
10 Sep 2009	225	Accounting reference date extended from 28/02/2009 to 30/06/2009	(1 page)
31 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from maria house 35 millers road brighton BN1 5NP	(1 page)
31 Mar 2009	288c	Director's Change of Particulars / graham doyle / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 7; Street was: 7 kingsdown avenue, now: kingsdown avenue; Occupation was: director of investments, now: director	(1 page)
31 Mar 2009	288c	Director's Change of Particulars / lee pattenden / 01/03/2009 / Occupation was: manager, now: director	(1 page)
31 Mar 2009	288c	Director and Secretary's Change of Particulars / michael hess / 01/03/2009 / HouseName/Number was: , now: 10; Street was: 10 stanhope gardens, now: stanhope gardens; Occupation was: , now: director	(1 page)
17 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	(1 page)
06 Jun 2008	288a	Director appointed lee pattenden	(2 pages)
06 Jun 2008	288b	Appointment Terminated Director brian wensley	(1 page)