CALCATH LIMITED

Company number 09456387

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2018	DS01	Application to strike the company off the register	(1 page)
20 Apr 2018	AA01	Previous accounting period shortened from 31 July 2017 to 30 July 2017	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Richard James Verdin as a director on 25 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Christopher Neil Kemsely as a director on 25 October 2017	(2 pages)
26 Oct 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Main Office Station House Station Road Barnes London SW13 0HT on 26 October 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017	(2 pages)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(9 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
26 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 07/04/16.	(6 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 425	(5 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 April 2016 GBP 426 ANNOTATION Clarification a second filed SH01 was registered on 26/04/16. ANNOTATION Clarification a second filed SH01 was registered on 26/04/16.	(4 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 425	(3 pages)
11 Mar 2016	AP01	Appointment of Mrs Rhona Mary Humphreys as a director on 8 March 2016	(2 pages)
11 Mar 2016	AP02	Appointment of Imperium Directors One Limited as a director on 8 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Christopher Neil Kemsley as a director on 8 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Richard James Verdin as a director on 8 March 2016	(1 page)
09 Mar 2016	CERTNM	Company name changed calwim LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08	(3 pages)
08 Mar 2016	AD01	Registered office address changed from Faulkner House Victoria Street St. Albans AL1 3SE United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 March 2016	(1 page)
31 Jul 2015	TM01	Termination of appointment of Michael Wilfred Hess as a director on 8 July 2015	(1 page)