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CALWOOL LIMITED

Company number 10657910

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 DS01 Application to strike the company off the register
25 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
15 Jun 2021 PSC02 Notification of St Servicing Ltd as a person with significant control on 10 June 2020
05 Nov 2020 AA Total exemption full accounts made up to 29 March 2020
07 Jun 2020 AA Total exemption full accounts made up to 29 March 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
11 Mar 2020 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
08 Jan 2020 TM01 Termination of appointment of Dfi Directors Ltd as a director on 7 January 2020
07 Jan 2020 AP01 Appointment of Mr Jonathan James Hunter as a director on 7 January 2020
13 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
30 May 2018 PSC02 Notification of Dfi Nominee Ltd as a person with significant control on 2 May 2018
10 May 2018 AP02 Appointment of Dfi Directors Ltd as a director on 2 May 2018
25 Apr 2018 CH01 Director's details changed for Mr Clive Michael Standish-White on 25 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
07 Mar 2018 PSC07 Cessation of Richard James Verdin as a person with significant control on 17 May 2017
07 Mar 2018 PSC07 Cessation of Christopher Neil Kemsely as a person with significant control on 17 May 2017
07 Mar 2018 PSC07 Cessation of Calmez Limited as a person with significant control on 17 May 2017
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