CALMVIEW SOLUTIONS LIMITED

Company number 08789044 ·

Dissolved

33 filings

Date Filing
1 Nov 2024 Final Gazette dissolved following liquidation View document
1 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
1 Aug 2024 Return of final meeting in a members' voluntary winding up · 9 pages View document
4 May 2024 Liquidators' statement of receipts and payments to 2024-03-03 · 8 pages View document
6 May 2023 Liquidators' statement of receipts and payments to 2023-03-03 · 8 pages View document
30 Mar 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 View document
23 Mar 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Mar 2020 SPECIAL RESOLUTION TO WIND UP View document
23 Mar 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
12 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
22 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
28 Sep 2017 28/02/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6AH View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
10 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RAYMOND JOHN BECK / 01/01/2015 View document
8 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BECK / 01/01/2015 View document
8 Dec 2015 Annual return made up to 25 November 2015 with full list of shareholders View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
27 Feb 2015 RE:ACQUISITION OF ORDINARY SHARES (SECTION 190) 26/11/2014 View document
27 Feb 2015 26/11/14 STATEMENT OF CAPITAL GBP 1002 View document
27 Feb 2015 14/02/14 STATEMENT OF CAPITAL GBP 2 View document
5 Jan 2015 Annual return made up to 25 November 2014 with full list of shareholders View document
5 Sep 2014 DIRECTOR APPOINTED MR JAMES BECK View document
5 Sep 2014 DIRECTOR APPOINTED MRS CAROLINE BECK View document
1 Apr 2014 CURREXT FROM 30/11/2014 TO 28/02/2015 View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND View document
25 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document