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CALMINE LIMITED

Company number 09169261

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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)
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Aug 2017	AD01	Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 14 August 2017	View PDF Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX to Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 14 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31 - link opens in a new window - 1 page (1 page)
10 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	CH01	Director's details changed for Mr James Hong Ching Li on 27 April 2015	View PDF Director's details changed for Mr James Hong Ching Li on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1 - link opens in a new window - 21 pages (21 pages)

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