CALNAT.COM LIMITED

Company number 04497490 ·

Dissolved

51 filings

Date Filing
7 Jun 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2019:LIQ. CASE NO.1 View document
13 Jun 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 View document
9 Jun 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 View document
20 Apr 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD View document
18 Apr 2016 SPECIAL RESOLUTION TO WIND UP View document
18 Apr 2016 DECLARATION OF SOLVENCY View document
18 Apr 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Sep 2015 Annual return made up to 29 July 2015 with full list of shareholders View document
13 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROQUE SANTANA VAZ / 31/12/2014 View document
11 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Sep 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Oct 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE View document
26 Sep 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Sep 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Sep 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
26 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
28 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
12 Mar 2008 DIRECTOR APPOINTED ROQUE SANTANA VAZ View document
12 Mar 2008 SECRETARY APPOINTED PEARL ANN SANTANA VAZ View document
6 Feb 2008 SECRETARY RESIGNED View document
6 Feb 2008 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 View document
6 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
6 Feb 2008 DIRECTOR RESIGNED View document
28 Jan 2008 COMPANY NAME CHANGED RACHEL LOUISE LIMITED CERTIFICATE ISSUED ON 28/01/08 View document
2 Aug 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
14 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
3 Aug 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
16 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
4 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
28 Sep 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View document
28 Sep 2004 DIRECTOR RESIGNED View document
27 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
1 Nov 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
12 Aug 2003 SECRETARY RESIGNED View document
11 Mar 2003 NEW SECRETARY APPOINTED View document
11 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 SECRETARY RESIGNED View document
29 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document