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CALM DELIVERIES LLP

Company number OC397653

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 LLAD01 Registered office address changed from 41 Winchester Court Boothtown HX3 6PG to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 31 October 2017
31 Oct 2017 LLTM01 Termination of appointment of Capital Company Services Ltd as a member on 5 April 2017
19 Apr 2017 LLTM01 Termination of appointment of Asim Ashfaq as a member on 5 April 2017
19 Apr 2017 LLAP02 Appointment of Capital Company Services Ltd as a member on 5 April 2017
19 Apr 2017 LLTM01 Termination of appointment of Robert Anderson as a member on 5 April 2017
07 Apr 2017 LLTM01 Termination of appointment of Andrew Fisher as a member on 4 April 2017
15 Feb 2017 LLCS01 Confirmation statement made on 21 January 2017 with updates
15 Feb 2017 LLTM01 Termination of appointment of Paul Francis Shields as a member on 5 April 2016
18 Oct 2016 LLAP01 Appointment of Mr Robert Anderson as a member on 18 July 2016
18 Oct 2016 LLAP01 Appointment of Mr Asim Ashfaq as a member on 27 June 2016
28 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
21 Jan 2016 LLAR01 Annual return made up to 21 January 2016
08 Jan 2016 LLTM01 Termination of appointment of Michael Sutcliffe as a member on 31 December 2015
17 Dec 2015 LLAP01 Appointment of Mr Paul Francis Shields as a member on 30 August 2015
28 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Sep 2015 LLAA01 Previous accounting period shortened from 31 January 2016 to 5 April 2015
18 Aug 2015 LLTM01 Termination of appointment of Stephanie Womersley as a member on 14 August 2015
16 Feb 2015 LLAD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 41 Winchester Court Boothtown HX3 6PG on 16 February 2015
13 Feb 2015 LLAP01 Appointment of Miss Stephanie Womersley as a member on 13 February 2015
13 Feb 2015 LLAP01 Appointment of Mr Michael Sutcliffe as a member on 13 February 2015
13 Feb 2015 LLTM01 Termination of appointment of Sdg Registrars Limited as a member on 13 February 2015
13 Feb 2015 LLAP01 Appointment of Mr Andrew Fisher as a member on 13 February 2015
13 Feb 2015 LLTM01 Termination of appointment of Sdg Secretaries Limited as a member on 13 February 2015