CALM SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 04/04/194 April 2019 | APPLICATION FOR STRIKING-OFF |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 26/04/1626 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 26/04/1526 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/04/1417 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELGAR CLOWE / 01/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLOWE / 01/10/2007 |
| 16/04/0816 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CARTER / 01/10/2007 |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM: 48 SAINT LEONARDS AVENUE HOVE EAST SUSSEX BN3 4QL |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED CLOWE LIMITED CERTIFICATE ISSUED ON 22/04/03 |
| 09/04/039 April 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 05/04/04 |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/031 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
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