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CALMUR LTD

Company number 09790000

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
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
04 Oct 2017 CS01 Confirmation statement made on 21 September 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 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
19 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 Nov 2015 CH02 Director's details changed for Imperium Directors One Limited on 22 October 2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 350
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted