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CALCULIS FINANCIAL PLANNING LIMITED

Company number 07801706

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2022 DS01 Application to strike the company off the register
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
03 Feb 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
27 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
14 Sep 2020 AD01 Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ to Reading Bridge House Reading Bridge Reading RG1 8LS on 14 September 2020
22 Jul 2020 PSC05 Change of details for Cpl Bidco Limited as a person with significant control on 19 June 2020
30 May 2020 PSC02 Notification of Cpl Bidco Limited as a person with significant control on 9 April 2020
30 May 2020 PSC07 Cessation of Alexis James Pegley as a person with significant control on 9 April 2020
14 Apr 2020 AP01 Appointment of Mr Nigel Geoffrey Stockton as a director on 9 April 2020
14 Apr 2020 TM01 Termination of appointment of Alexis James Pegley as a director on 9 April 2020
14 Apr 2020 TM01 Termination of appointment of Christopher David Moseley as a director on 9 April 2020
06 Mar 2020 MR04 Satisfaction of charge 078017060001 in full
17 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-17