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CALHAM LIMITED

Company number 10392203

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of R&H Trust Co (Jersey) Limited as Trustee of the Borrowdale Trust as a person with significant control on 23 September 2016	View PDF Cessation of R&H Trust Co (Jersey) Limited as Trustee of the Borrowdale Trust as a person with significant control on 23 September 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2018	PSC07	Cessation of Maxtar Limited as a person with significant control on 23 September 2016	View PDF Cessation of Maxtar Limited as a person with significant control on 23 September 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017	View PDF Termination of appointment of Casey Paul Jonkmans as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	TM01	Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017	View PDF Termination of appointment of Imperium Directors One Limited as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AP01	Appointment of Mr Richard James Verdin as a director on 25 October 2017	View PDF Appointment of Mr Richard James Verdin as a director on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017	View PDF Appointment of Mr Christopher Neil Kemsley as a director on 25 October 2017 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	PSC01	Notification of Karin Maria Christine Duirlin Gow as a person with significant control on 21 December 2016	View PDF Notification of Karin Maria Christine Duirlin Gow as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Charles Edward Gow as a person with significant control on 21 December 2016	View PDF Notification of Charles Edward Gow as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-23 GBP 1 - link opens in a new window - 19 pages (19 pages)

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