CALM PROTECT LIMITED

Company number 07856551

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2016	DS01	Application to strike the company off the register	(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 100	(3 pages)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
15 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(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 100	(3 pages)
07 Dec 2014	TM01	Termination of appointment of John Philip Harrison as a director on 30 November 2014	(1 page)
28 Feb 2014	TM01	Termination of appointment of Graham Hugill as a director	(1 page)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(9 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 100	(4 pages)
08 Nov 2013	AD01	Registered office address changed from 2 Devizes Close Basingstoke Hampshire RG22 5AY England on 8 November 2013	(1 page)
10 Oct 2013	AD01	Registered office address changed from the Meads Business Centre Kingsmead Farnborough Hampshire GU14 7SJ England on 10 October 2013	(1 page)
08 Oct 2013	ANNOTATION	Rectified This document was removed from the public register on 22/11/2013 as it was done without the authority of the company
08 Oct 2013	ANNOTATION	Rectified This document was removed from the public register on 22/11/2013 as it was done without the authority of the company
07 Oct 2013	AP01	Appointment of Mr John Harrison as a director	(2 pages)
07 Oct 2013	AP01	Appointment of Mrs Rita Mary Brown as a director	(2 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
31 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
29 Feb 2012	CERTNM	Company name changed calm money LIMITED\certificate issued on 29/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2012	AD01	Registered office address changed from 2 Devizes Close Basingstoke Hampshire RG22 5AY United Kingdom on 28 February 2012	(1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 100	(3 pages)
11 Jan 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	(1 page)
22 Nov 2011	NEWINC	Incorporation	(22 pages)