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CALCHESTER LIMITED

Company number 10391396

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2021 DS01 Application to strike the company off the register
25 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
24 Nov 2020 AA01 Previous accounting period shortened from 26 September 2020 to 31 May 2020
24 Nov 2020 AA Total exemption full accounts made up to 26 September 2019
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
21 Sep 2020 AA01 Previous accounting period shortened from 27 September 2019 to 26 September 2019
22 Jun 2020 AA01 Previous accounting period shortened from 28 September 2019 to 27 September 2019
07 Jan 2020 AP01 Appointment of Mr Jonathan James Hunter as a director on 7 January 2020
05 Dec 2019 AA Total exemption full accounts made up to 28 September 2018
09 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
06 Sep 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
21 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 5.06
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 0.000001
25 Jun 2018 AA Total exemption full accounts made up to 30 September 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
26 Oct 2017 TM01 Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017
26 Oct 2017 TM01 Termination of appointment of Imperium Directors One Limited 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