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CALF HEATH MARINA LIMITED

Company number 06658269

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 AD01 Registered office address changed from Calf Heath Marina Kings Road Wolverhampton West Midlands WV10 7DX on 16 January 2013
15 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 1,000
18 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 28/07/09; full list of members
19 Nov 2008 288a Secretary appointed sarah jane warren
19 Nov 2008 288a Director appointed andrew joseph small
19 Nov 2008 287 Registered office changed on 19/11/2008 from 14 shortbutts lane lichfield staffordshire WS14 9BT
19 Nov 2008 288b Appointment terminated director mark hewitt
19 Nov 2008 288b Appointment terminated secretary shelley beardsmore
28 Jul 2008 NEWINC Incorporation