CALVETON STYLE HOLDINGS LIMITED

Company number 10793321

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Sep 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 6 September 2019	(2 pages)
05 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
05 Sep 2019	LIQ02	Statement of affairs	(8 pages)
05 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-20	(1 page)
01 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,000	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Calveton Uk Limited as a person with significant control on 31 May 2017	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
16 Jun 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 31 May 2017	(2 pages)
16 Jun 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 31 May 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 31 May 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Arvind Kumar Vij as a director on 31 May 2017	(2 pages)
16 Jun 2017	TM01	Termination of appointment of Michael James Ward as a director on 31 May 2017	(1 page)
16 Jun 2017	AP01	Appointment of Mr Sandeep Vyas as a director on 31 May 2017	(2 pages)
16 Jun 2017	AP01	Appointment of Mr Haseeb Ahmed Aziz as a director on 31 May 2017	(2 pages)
09 Jun 2017	MR01	Registration of charge 107933210002, created on 3 June 2017	(20 pages)