CALWAYE LIMITED

Company number 10066285

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2018	DS01	Application to strike the company off the register	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
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)
28 Sep 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Rhona Mary Humphreys as a director on 27 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Casey Paul Jonkmans as a director on 27 July 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(7 pages)
16 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-16 GBP 1	(8 pages)