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CALVINO NOIR LIMITED

Company number 08781707

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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)
01 Oct 2019	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)
16 Jul 2019	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)
09 Jul 2019	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)
22 May 2019	SH19	Statement of capital on 22 May 2019 GBP 5.00	View PDF Statement of capital on 22 May 2019 GBP 5.00 - link opens in a new window - 5 pages (5 pages)
22 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2019	CAP-SS	Solvency Statement dated 04/04/19	View PDF Solvency Statement dated 04/04/19 - link opens in a new window - 1 page (1 page)
22 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2019	CH01	Director's details changed for Mr Gavin James Harrison on 1 May 2019	View PDF Director's details changed for Mr Gavin James Harrison on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Daniel Walters as a director on 1 March 2019	View PDF Termination of appointment of Daniel Walters as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	TM01	Termination of appointment of Tom Weston as a director on 1 March 2019	View PDF Termination of appointment of Tom Weston as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 29 December 2015	View PDF Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AR01	Annual return made up to 19 November 2015 Statement of capital on 2015-12-29 GBP 150,450	View PDF Annual return made up to 19 November 2015 Statement of capital on 2015-12-29 GBP 150,450 - link opens in a new window - 20 pages (20 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2015	CH01	Director's details changed for Mr Gavin James Harrison on 28 October 2015	View PDF Director's details changed for Mr Gavin James Harrison on 28 October 2015 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 150,450	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 150,450 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 150,450.00	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 150,450.00 - link opens in a new window - 13 pages (13 pages)
03 Jun 2014	SH02	Sub-division of shares on 3 April 2014	View PDF Sub-division of shares on 3 April 2014 - link opens in a new window - 5 pages (5 pages)

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