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CALM EXECS LIMITED

Company number 08828215

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
02 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
25 Sep 2015 AD01 Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire DE14 3NT England to 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 25 September 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 TM01 Termination of appointment of Susan Karen Pool as a director on 9 January 2015
20 Mar 2015 AD01 Registered office address changed from C/O Blenheim the Court Annex the Green Stoke Gifford Bristol BS34 8PD to Suite 2 Anglesey House Anglesey Road Burton upon Trent Staffordshire DE14 3NT on 20 March 2015
30 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 3
31 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted