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CALMSDEN UNBEATABLE LTD

Company number 09856218

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2019 DS01 Application to strike the company off the register
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 30 November 2017
29 Jun 2018 TM01 Termination of appointment of Grzegorz Baranek as a director on 5 April 2018
29 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
29 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
29 Jun 2018 AD01 Registered office address changed from 36 Red House Road Leicester LE2 9NA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018
29 Jun 2018 PSC07 Cessation of Grzegorz Baranek as a person with significant control on 5 April 2018
05 Dec 2017 PSC01 Notification of Grzegorz Baranek as a person with significant control on 13 February 2017
05 Dec 2017 PSC07 Cessation of Arkadiusz Piotr Adamski as a person with significant control on 13 February 2017
05 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
04 Aug 2017 AA Micro company accounts made up to 30 November 2016
20 Feb 2017 AD01 Registered office address changed from 31 Corben Gardens Nottingham NG6 7FE United Kingdom to 36 Red House Road Leicester LE2 9NA on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Arkadiusz Piotr Adamski as a director on 13 February 2017
20 Feb 2017 AP01 Appointment of Grzegorz Baranek as a director on 13 February 2017
14 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
09 Nov 2016 AP01 Appointment of Arkadiusz Adamski as a director on 2 November 2016
09 Nov 2016 AD01 Registered office address changed from 11 Malmesbury Road Cheadle Hulme Cheadle SK8 7QH United Kingdom to 31 Corben Gardens Nottingham NG6 7FE on 9 November 2016
09 Nov 2016 TM01 Termination of appointment of Kennedy Williams as a director on 2 November 2016
15 Sep 2016 TM01 Termination of appointment of Ryan Mcdonald as a director on 8 September 2016
15 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 11 Malmesbury Road Cheadle Hulme Cheadle SK8 7QH on 15 September 2016
15 Sep 2016 AP01 Appointment of Kennedy Williams as a director on 8 September 2016