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CALVERT22 LIMITED

Company number 06670733

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2023 DS01 Application to strike the company off the register
21 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Aug 2022 TM01 Termination of appointment of Nonna Materkova as a director on 8 August 2022
15 Aug 2022 AP01 Appointment of Mr Nigel Anthony Nicholson as a director on 8 August 2022
15 Aug 2022 PSC07 Cessation of Nonna Materkova as a person with significant control on 31 July 2022
29 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
29 Jun 2022 PSC06 Change of details for Calvert22 Foundation as a person with significant control on 9 June 2022
29 Jun 2022 AD01 Registered office address changed from 50-51 50-51 Queen's Gate Gardens London SW7 5NF England to 10-12 Barnes High Street London SW13 9LW on 29 June 2022
09 Mar 2022 AD01 Registered office address changed from New Wing Somerset House Strand London WC2R 1LA England to 50-51 50-51 Queen's Gate Gardens London SW7 5NF on 9 March 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
09 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
18 Jun 2020 PSC06 Change of details for Calvert22 Foundation as a person with significant control on 28 September 2018
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
17 Jun 2020 PSC06 Change of details for Calvert22 Foundation as a person with significant control on 28 September 2018
17 Jun 2020 CH01 Director's details changed for Ms Nonna Materkova on 16 June 2020
15 Jan 2020 TM01 Termination of appointment of Ulrika Maria Charlotte Cattermole as a director on 15 January 2020
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
25 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
25 Jun 2019 AP01 Appointment of Ms Ulrika Maria Charlotte Cattermole as a director on 21 June 2019