CALWOOL LIMITED

Company number 10657910 ·

Dissolved

30 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jun 2021 Confirmation statement made on 2021-06-04 with updates · 4 pages View document
15 Jun 2021 Notification of St Servicing Ltd as a person with significant control on 2020-06-10 · 2 pages View document
7 Jun 2020 29/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
11 Mar 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019 View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DFI DIRECTORS LTD View document
7 Jan 2020 DIRECTOR APPOINTED MR JONATHAN JAMES HUNTER View document
13 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
29 Mar 2019 Annual accounts for the year ending 29 March 2019 View accounts
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES View document
30 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DFI NOMINEE LTD View document
10 May 2018 CORPORATE DIRECTOR APPOINTED DFI DIRECTORS LTD View document
25 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL STANDISH-WHITE / 25/04/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES View document
7 Mar 2018 CESSATION OF RICHARD JAMES VERDIN AS A PSC View document
7 Mar 2018 CESSATION OF CHRISTOPHER NEIL KEMSELY AS A PSC View document
7 Mar 2018 CESSATION OF CALMEZ LIMITED AS A PSC View document
13 Feb 2018 DIRECTOR APPOINTED MR CLIVE MICHAEL STANDISH-WHITE View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CASEY JONKMANS View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR IMPERIUM DIRECTORS ONE LIMITED View document
26 Oct 2017 DIRECTOR APPOINTED MR CHRISTOPHER NEIL KEMSELY View document
26 Oct 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
26 Oct 2017 DIRECTOR APPOINTED MR RICHARD JAMES VERDIN View document
8 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document