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CALFONT LTD

Company number 09744870

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
27 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 29 December 2019
17 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
21 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
07 Jan 2020 AP01 Appointment of Mr Jonathan James Hunter as a director on 7 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 30 December 2018
09 Oct 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
19 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CH01 Director's details changed for Mr Clive Michael Standish-White on 25 April 2018
13 Feb 2018 AP01 Appointment of Mr Clive Michael Standish-White as a director on 7 February 2018
08 Nov 2017 TM01 Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017
26 Oct 2017 TM01 Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017
26 Oct 2017 AP01 Appointment of Mr Richard James Verdin as a director on 25 October 2017
26 Oct 2017 AP01 Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017
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
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 Jul 2017 TM01 Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017
31 Jul 2017 AP01 Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017
22 May 2017 AA Total exemption small company accounts made up to 31 December 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates