Companies House does not verify the accuracy of the information filed

CALWHISS LTD

Company number 12311305

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2022	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)
19 Jul 2022	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)
11 Jul 2022	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)
15 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Jonathan James Hunter as a director on 10 May 2022	View PDF Termination of appointment of Jonathan James Hunter as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 20.24	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 20.24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 15	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 15 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 12.48	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 12.48 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 9	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 9 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	PSC02	Notification of St Servicing Ltd as a person with significant control on 16 January 2020	View PDF Notification of St Servicing Ltd as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Calmez Ltd as a person with significant control on 16 January 2020	View PDF Cessation of Calmez Ltd as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC02	Notification of Calmez Ltd as a person with significant control on 16 January 2020	View PDF Notification of Calmez Ltd as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC07	Cessation of Dfi Nominee Ltd as a person with significant control on 16 January 2020	View PDF Cessation of Dfi Nominee Ltd as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Dfi Directors Ltd as a director on 7 January 2020	View PDF Termination of appointment of Dfi Directors Ltd as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Jonathan James Hunter as a director on 7 January 2020	View PDF Appointment of Mr Jonathan James Hunter as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

CALWHISS LTD

Filter by category