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CALM LANE LIMITED

Company number 07876863

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
25 Mar 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
28 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 May 2013
21 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Grega Verdenik as a director
21 Dec 2012 AD01 Registered office address changed from Office 406 20 Hanover Square London W1S 1JY United Kingdom on 21 December 2012
21 Dec 2012 AD01 Registered office address changed from Flat 1 Basement Flat 8 Vicarage Gate London W8 4AG on 21 December 2012
20 Dec 2012 TM01 Termination of appointment of Grega Verdenik as a director
26 Mar 2012 AD01 Registered office address changed from 29 Dorset Square Flat 9 London NW1 6QJ England on 26 March 2012
09 Dec 2011 NEWINC Incorporation