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CALWICH INDISPENSABLE LTD

Company number 09595919

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
20 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
09 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
09 Mar 2018 PSC07 Cessation of Nicholas Warren as a person with significant control on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Nicholas Warren as a director on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
09 Mar 2018 AD01 Registered office address changed from 128 Downton Road Swindon SN2 5JZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 May 2017 AD01 Registered office address changed from 16 Southwick Avenue Swindon SN2 5LQ United Kingdom to 128 Downton Road Swindon SN2 5JZ on 23 May 2017
23 May 2017 CH01 Director's details changed for Nicholas Warren on 22 May 2017
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
27 Jun 2016 AP01 Appointment of Nicholas Warren as a director on 20 June 2016
27 Jun 2016 TM01 Termination of appointment of Alan Graham as a director on 20 June 2016
27 Jun 2016 AD01 Registered office address changed from 42 Moriston Road Bedford MK41 7UQ United Kingdom to 16 Southwick Avenue Swindon SN2 5LQ on 27 June 2016
27 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
08 Apr 2016 TM01 Termination of appointment of Victor Merla as a director on 1 April 2016
08 Apr 2016 AP01 Appointment of Alan Graham as a director on 1 April 2016
08 Apr 2016 AD01 Registered office address changed from 16 Edmund Road Coventry CV1 4JE United Kingdom to 42 Moriston Road Bedford MK41 7UQ on 8 April 2016
11 Jan 2016 AP01 Appointment of Victor Merla as a director on 23 December 2015
07 Jan 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 16 Edmund Road Coventry CV1 4JE on 7 January 2016