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CALWHISS 2 LTD

Company number 12311536

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2022 DS01 Application to strike the company off the register
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
10 May 2022 TM01 Termination of appointment of Jonathan James Hunter as a director on 10 May 2022
12 Jan 2022 CS01 Confirmation statement made on 6 November 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 3.7
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
26 Feb 2020 PSC05 Change of details for St Servicing Ltd as a person with significant control on 5 February 2020
25 Feb 2020 PSC05 Change of details for Dfi Nominee Ltd as a person with significant control on 5 February 2020
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
12 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-12
  • GBP 1