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CALVERTON SOLUTIONS LLP

Company number OC381012

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2020 LLTM01 Termination of appointment of Eurocapital Management Limited as a member on 31 August 2019
13 Jan 2020 LLTM01 Termination of appointment of Uk Popular Holding Ltd as a member on 31 August 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 LLCS01 Confirmation statement made on 13 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Apr 2018 LLAD01 Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 8-12 New Bridge Street London EC4V 6AL on 12 April 2018
26 Jan 2018 LLCS01 Confirmation statement made on 13 December 2017 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2017 LLAP02 Appointment of Eurocapital Management Limited as a member on 19 September 2017
09 Oct 2017 LLAP02 Appointment of Uk Popular Holding Ltd as a member on 19 September 2017
09 Oct 2017 LLTM01 Termination of appointment of Kensington Consultants Ltd as a member on 19 September 2017
09 Oct 2017 LLTM01 Termination of appointment of Montrose Assets Ltd as a member on 19 September 2017
09 Oct 2017 LLAD01 Registered office address changed from 1 Straits Parade Bristol BS16 2LA to 60 Cannon Street London EC4N 6NP on 9 October 2017
09 Jan 2017 LLCS01 Confirmation statement made on 13 December 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 LLAR01 Annual return made up to 13 December 2015
10 Dec 2015 LLAD01 Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 1 Straits Parade Bristol BS16 2LA on 10 December 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 LLAR01 Annual return made up to 13 December 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 LLAR01 Annual return made up to 13 December 2013
13 Dec 2012 LLIN01 Incorporation of a limited liability partnership