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CALM EAGLE LIMITED

Company number 07012304

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2018 DS01 Application to strike the company off the register
07 Oct 2017 AA Micro company accounts made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
18 Jun 2017 AA Micro company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
18 Nov 2014 CERTNM Company name changed cefron LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-17
02 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
10 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000
13 Jun 2013 AD01 Registered office address changed from 10 Goodwood Court Cromwell Road Hove East Sussex BN3 3DX United Kingdom on 13 June 2013
11 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AD01 Registered office address changed from 48 First Avenue Flat 3a Hove East Sussex BN3 2FF United Kingdom on 11 January 2012
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Mr Joerg Bachmann on 27 August 2010
27 Aug 2010 AD01 Registered office address changed from 1/15 Cromwell Road Hove East Sussex BN3 3EA United Kingdom on 27 August 2010
03 Feb 2010 CH01 Director's details changed for Mr Joerg Bachmann on 1 February 2010