CALM COLLECTIVE LIMITED

Company number 08935329

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	MR01	Registration of charge 089353290001, created on 22 June 2016	(23 pages)
21 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 3	(4 pages)
21 Apr 2016	AD01	Registered office address changed from The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to Eden Hall Day Spa Elston Newark Nottinghamshire NG23 5PG on 21 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Adrian John Pearson as a director on 1 February 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of James Patrick Andrew Strachan as a director on 1 February 2016	(1 page)
24 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
14 Dec 2015	AD01	Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015	(1 page)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
31 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 3	(4 pages)
17 Apr 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 3	(3 pages)
17 Apr 2014	TM01	Termination of appointment of Michael Ward as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr James Patrick Andrew Strachan as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Steven Earl Joynes as a director	(2 pages)
17 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 17 April 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mr Andre Max Elshout as a director	(2 pages)
12 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)