CALMVIEW SOLUTIONS LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/11/241 November 2024 Final Gazette dissolved following liquidation

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01/08/241 August 2024 Return of final meeting in a members' voluntary winding up

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-03-03

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06/05/236 May 2023 Liquidators' statement of receipts and payments to 2023-03-03

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 2 BIRD BUSINESS PARK STATION ROAD LONG MARSTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 8RP ENGLAND

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23/03/2023 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/2023 March 2020 SPECIAL RESOLUTION TO WIND UP

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23/03/2023 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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28/09/1728 September 2017 28/02/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6AH

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND JOHN BECK / 01/01/2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BECK / 01/01/2015

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08/12/158 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 RE:ACQUISITION OF ORDINARY SHARES (SECTION 190) 26/11/2014

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27/02/1527 February 2015 26/11/14 STATEMENT OF CAPITAL GBP 1002

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27/02/1527 February 2015 14/02/14 STATEMENT OF CAPITAL GBP 2

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05/01/155 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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05/09/145 September 2014 DIRECTOR APPOINTED MR JAMES BECK

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05/09/145 September 2014 DIRECTOR APPOINTED MRS CAROLINE BECK

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01/04/141 April 2014 CURREXT FROM 30/11/2014 TO 28/02/2015

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND

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25/11/1325 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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