CALMSTREAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 20/05/2420 May 2024 | Application to strike the company off the register |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 14/12/2314 December 2023 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-14 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED |
| 19/11/1919 November 2019 | CORPORATE SECRETARY APPOINTED COWDREY LTD |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 23/03/1623 March 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 25/04/1425 April 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1323 December 2013 | ADOPT ARTICLES 16/12/2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED STAVVI KANARIS |
| 18/12/1318 December 2013 | CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED |
| 18/12/1318 December 2013 | CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND |
| 06/12/136 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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