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CALWAT LTD

Company number 10736781

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
26 May 2020 AA01 Previous accounting period shortened from 30 January 2021 to 26 May 2020
22 May 2020 AA01 Previous accounting period shortened from 30 April 2020 to 30 January 2020
21 May 2020 AD01 Registered office address changed from 19 Horsley Grove Wenlock Road London ST3 3JF England to 19 Horsley Grove Stoke on Trent ST3 3JF on 21 May 2020
20 May 2020 PSC01 Notification of Jamie Leigh Lockley as a person with significant control on 20 May 2020
20 May 2020 AP01 Appointment of Mr Jamie Leigh Lockley as a director on 20 May 2020
19 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Horsley Grove Wenlock Road London ST3 3JF on 19 May 2020
19 May 2020 TM01 Termination of appointment of Mladen Blaga as a director on 19 May 2020
19 May 2020 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 19 May 2020
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
05 May 2020 AA Accounts for a dormant company made up to 30 April 2020
07 Feb 2020 TM01 Termination of appointment of Samantha Coetzer as a director on 7 February 2020
07 Feb 2020 AP01 Appointment of Mr Mladen Blaga as a director on 7 February 2020
29 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
06 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with updates
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
10 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-09
24 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-24
  • GBP 1