CALHAVEN LTD

Company number 09700853

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2019	DS01	Application to strike the company off the register	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(5 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
25 Apr 2018	CH01	Director's details changed for Mr Clive Michael Standish-White on 25 April 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Clive Michael Standish-White as a director on 7 February 2018	(2 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 Kemsley 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)
31 Jul 2017	AP01	Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017	(2 pages)
27 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(5 pages)
21 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(13 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 144	(3 pages)
24 Feb 2016	AP01	Appointment of Mrs Rhona Mary Humphreys as a director on 23 February 2016	(2 pages)
24 Feb 2016	CERTNM	Company name changed calway LIMITED\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	(3 pages)
23 Feb 2016	TM01	Termination of appointment of Christopher Neil Kemsley as a director on 15 February 2016	(1 page)
23 Feb 2016	AP02	Appointment of Imperium Directors One Limited as a director on 19 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Richard James Verdin as a director on 15 February 2016	(1 page)
15 Feb 2016	CERTNM	Company name changed calchest LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
03 Feb 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 3 February 2016	(1 page)