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KALMCK BUSINESS SERVICES LIMITED

Company number 07333318

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
29 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
15 Aug 2018 PSC04 Change of details for Miss Monika Katarzyna Kaluzna as a person with significant control on 14 August 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
28 Feb 2017 AD01 Registered office address changed from C/O Ian Murray &Co 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to 31-33 College Road Harrow HA1 1EJ on 28 February 2017
27 Feb 2017 CH01 Director's details changed for Miss Monika Katarzyna Kaluzna on 27 February 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
15 Oct 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Robert Andrew Mckinlay on 4 August 2011
22 Aug 2012 CH01 Director's details changed for Miss Monika Katarzyna Kaluzna on 4 August 2011
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011