CALCOT STRENGTH LTD
Company number 09229572 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Apr 2024 | Cessation of Jakub Laxy as a person with significant control on 2024-03-15 · 1 page | View document |
| 18 Apr 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Registered office address changed from 7 Whin Close Pontefract WF9 4RQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-18 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Jakub Laxy as a director on 2024-03-15 · 1 page | View document |
| 16 Apr 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 4 pages | View document |
| 15 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 11 Sep 2020 | DIRECTOR APPOINTED MR JAKUB LAXY | View document |
| 11 Sep 2020 | CESSATION OF LIAM-JONAS KLEEMANN AS A PSC | View document |
| 11 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM-JONAS KLEEMANN | View document |
| 11 Sep 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 2 DEANS TERRACE HALIFAX HX3 6TZ UNITED KINGDOM | View document |
| 11 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB LAXY | View document |
| 23 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 42 WOODLANDS AVENUE HALIFAX HX3 6HJ ENGLAND | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 5 Jul 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 7 BACK LANE SOUTH WHELDRAKE YORK YO19 6DT UNITED KINGDOM | View document |
| 5 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIA KHARLAMOVA | View document |
| 5 Jul 2019 | CESSATION OF VALERIA KHARLAMOVA AS A PSC | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM-JONAS KLEEMANN | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR LIAM-JONAS KLEEMANN | View document |
| 21 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE | View document |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA KHARLAMOVA | View document |
| 18 Sep 2018 | CESSATION OF CHRISTOPHER JAMES LEE AS A PSC | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 17 MULBERRY HOUSE BURGAGE SQUARE WAKEFIELD WF1 2SE ENGLAND | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MRS VALERIA KHARLAMOVA | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 21 Jun 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 12 DOGHURST AVENUE HARLINGTON HAYES UB3 5BJ UNITED KINGDOM | View document |
| 21 Jun 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES LEE | View document |
| 21 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 21 Jun 2018 | CESSATION OF HILARY FERNANDES AS A PSC | View document |
| 21 Jun 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR HILARY FERNANDES | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY FERNANDES | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 31 Oct 2017 | CESSATION OF PAUL STEPHENSON AS A PSC | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 May 2017 | DIRECTOR APPOINTED HILARY FERNANDES | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 21 PORTHOLME DRIVE SELBY YO8 4QF UNITED KINGDOM | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 68A CORNWALL ROAD HARROGATE HG1 2NE UNITED KINGDOM | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 04/07/2016 | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED PAUL STEPHENSON | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR OLAF SIRMANIS | View document |
| 8 Jun 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 67 MICHELLE CLOSE STENSON FIELDS DERBY DE24 3LZ UNITED KINGDOM | View document |
| 27 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARFURT | View document |
| 15 Jan 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 27 SELKIRK STREET CHADDESDEN DERBY DE21 6GL UNITED KINGDOM | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED OLAF SIRMANIS | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 76 KINGSWAY COVENTRY CV2 4EW | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED NATHAN MARFURT | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA-MARI KORDEK | View document |
| 2 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA-MARI KORDEK / 22/01/2015 | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM MILLBURN ABBOTTS LANE COVENTRY CV1 4AZ UNITED KINGDOM | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Dec 2014 | DIRECTOR APPOINTED ANA-MARI KORDEK | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 22 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |