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CALM FINANCE LIMITED

Company number 07029473

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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)
23 Nov 2017 TM01 Termination of appointment of Craig Michael Whittaker as a director on 23 November 2017
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2017 MR04 Satisfaction of charge 1 in full
13 Apr 2017 DS01 Application to strike the company off the register
07 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 10,000
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 7,622
11 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 September 2011
  • GBP 7,622
21 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 CERTNM Company name changed northwich engineering LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-28