CALVERT LIMITED

Company number 05486757 ·

Dissolved

49 filings

Date Filing
12 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRVILLE DEVELOPMENTS LIMITED View document
21 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
22 Oct 2016 DISS40 (DISS40(SOAD)) View document
19 Oct 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
20 Sep 2016 FIRST GAZETTE View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
21 Oct 2015 DISS40 (DISS40(SOAD)) View document
20 Oct 2015 FIRST GAZETTE View document
19 Oct 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Sep 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
29 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 01/09/2014 View document
31 Aug 2014 REGISTERED OFFICE CHANGED ON 31/08/2014 FROM · INTERSHORE SUITES VERNON HOUSE · SICILIAN AVENUE · LONDON · WC1A 2QS View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
1 May 2013 DIRECTOR APPOINTED WILLEM SCHALK VAN HEERDEN View document
1 May 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
19 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
14 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
14 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
13 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 21/06/2010 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 View document
23 Jun 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
28 Apr 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM · OFFICE 4 · 59-60 RUSSELL SQUARE · LONDON · WC1B 4HP View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
15 Oct 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JENNIFER RENE View document
15 Oct 2008 DIRECTOR APPOINTED JENNIFER CATHERINE RENE View document
29 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
10 Dec 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
25 Nov 2005 S366A DISP HOLDING AGM 21/06/05 View document
9 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 DIRECTOR RESIGNED View document
21 Jun 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document