CALVETRON BRANDS LIMITED

Company number 07516992

Date	Type	Description	View / Download
12 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2020	AM23	Notice of move from Administration to Dissolution	(42 pages)
02 Dec 2019	AM10	Administrator's progress report	(38 pages)
26 Nov 2019	AM15	Notice of resignation of an administrator	(4 pages)
14 Jun 2019	AM10	Administrator's progress report	(40 pages)
07 May 2019	AM19	Notice of extension of period of Administration	(4 pages)
01 May 2019	AM19	Notice of extension of period of Administration	(4 pages)
14 Dec 2018	AM10	Administrator's progress report	(58 pages)
06 Sep 2018	AM02	Statement of affairs with form AM02SOA	(21 pages)
30 Aug 2018	AM06	Notice of deemed approval of proposals	(4 pages)
12 Jul 2018	AM03	Statement of administrator's proposal	(73 pages)
23 May 2018	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 23 May 2018	(2 pages)
22 May 2018	AM01	Appointment of an administrator	(4 pages)
27 Feb 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 May 2017	(1 page)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
06 Nov 2017	AP01	Appointment of Mr David Weston French as a director on 18 October 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr Peter Ridler as a director on 18 October 2017	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Beverley Kettle as a director on 18 October 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Shaun Simon Wills as a director on 18 October 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Jun 2017	TM01	Termination of appointment of Arvind Kumar Vij as a director on 15 June 2017	(1 page)
16 Jun 2017	AP01	Appointment of Beverley Kettle as a director on 31 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 31 May 2017	(2 pages)
16 Jun 2017	AD01	Registered office address changed from 100F Stuart Court, Richmond Hill, Richmond, Surrey Richmond Hill Richmond Surrey TW10 6RJ England to One Eleven Edmund Street Birmingham B3 2HJ on 16 June 2017	(1 page)