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CALM CONSULTANTS LIMITED

Company number 09302424

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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 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
07 Nov 2017	AD01	Registered office address changed from 21 Knights Templar Way High Wycombe Buckinghamshire HP11 1PX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 November 2017	View PDF Registered office address changed from 21 Knights Templar Way High Wycombe Buckinghamshire HP11 1PX to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-13 - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AD01	Registered office address changed from 7 South Park Crescent Gerrards Cross Buckinghamshire SL9 8HJ United Kingdom to 21 Knights Templar Way High Wycombe Buckinghamshire HP11 1PX on 16 October 2015	View PDF Registered office address changed from 7 South Park Crescent Gerrards Cross Buckinghamshire SL9 8HJ United Kingdom to 21 Knights Templar Way High Wycombe Buckinghamshire HP11 1PX on 16 October 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-10 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-10 GBP 10 - link opens in a new window - 27 pages (27 pages)

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