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CALVERMEAD LTD

Company number 07127582

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 10	View PDF Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	TM02	Termination of appointment of Ashpoint Management Limited as a secretary on 1 May 2011	View PDF Termination of appointment of Ashpoint Management Limited as a secretary on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AP01	Appointment of Mrs Dalbinder Kaur as a director	View PDF Appointment of Mrs Dalbinder Kaur as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	TM01	Termination of appointment of David Fisher as a director	View PDF Termination of appointment of David Fisher as a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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