CompaniesInTheUK

CALMSTREAM LIMITED

Company number 08804471 ·

Dissolved

47 filings

Date Filing
13 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 May 2024 First Gazette notice for voluntary strike-off View document
28 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2024 Application to strike the company off the register · 1 page View document
15 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
14 Dec 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 · 1 page View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES View document
19 Nov 2019 DIRECTOR APPOINTED NIKISTRATOS ANDROULAKIS View document
19 Nov 2019 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
19 Nov 2019 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
19 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
18 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
26 Mar 2016 DISS40 (DISS40(SOAD)) View document
23 Mar 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
15 Mar 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
25 Apr 2014 16/12/13 STATEMENT OF CAPITAL GBP 1000 View document
23 Dec 2013 ADOPT ARTICLES 16/12/2013 View document
18 Dec 2013 APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED View document
18 Dec 2013 DIRECTOR APPOINTED STAVVI KANARIS View document
18 Dec 2013 CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
18 Dec 2013 CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
18 Dec 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND View document
6 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document