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CALM ELECTRIC SOLUTIONS LIMITED

Company number 09403695

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
17 Feb 2017 AP01 Appointment of Mr Greg Nicholas Louden Fernie as a director on 9 February 2017
14 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Feb 2017 MR01 Registration of charge 094036950001, created on 9 February 2017
25 Jan 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Jan 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
25 Feb 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 1,000