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CALM MONEY LIMITED

Company number 07471138

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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)
29 Sep 2020	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)
07 Apr 2020	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)
31 Mar 2020	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)
20 Jan 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AD01	Registered office address changed from 108 Beckenham Road Beckenham BR3 4RR England to 108 108 Beckenham Road Beckenham Kent BR3 4RR on 2 August 2019	View PDF Registered office address changed from 108 Beckenham Road Beckenham BR3 4RR England to 108 108 Beckenham Road Beckenham Kent BR3 4RR on 2 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from 4th Floor Westmead Farnborough GU14 7LP England to 108 Beckenham Road Beckenham BR3 4RR on 1 August 2019	View PDF Registered office address changed from 4th Floor Westmead Farnborough GU14 7LP England to 108 Beckenham Road Beckenham BR3 4RR on 1 August 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2018	AD01	Registered office address changed from The Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ England to 4th Floor Westmead Farnborough GU14 7LP on 9 October 2018	View PDF Registered office address changed from The Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ England to 4th Floor Westmead Farnborough GU14 7LP on 9 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	TM01	Termination of appointment of Raymond Flannery as a director on 3 July 2016	View PDF Termination of appointment of Raymond Flannery as a director on 3 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Steven Robert Teague as a director on 3 July 2016	View PDF Termination of appointment of Steven Robert Teague as a director on 3 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AD01	Registered office address changed from 4 Oates Close Bromley Kent BR2 0WA to The Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ on 11 July 2016	View PDF Registered office address changed from 4 Oates Close Bromley Kent BR2 0WA to The Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ on 11 July 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AP01	Appointment of Mrs Rita Brown as a director on 1 July 2016	View PDF Appointment of Mrs Rita Brown as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
07 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 2	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2 - link opens in a new window - 3 pages (3 pages)

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