KALM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Final Gazette dissolved following liquidation |
| 17/10/2217 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 10/10/2210 October 2022 | Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House 30 Churchgate Bolton Lancashire BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 2022-10-10 |
| 04/04/224 April 2022 | Liquidators' statement of receipts and payments to 2022-03-27 |
| 01/06/201 June 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2020:LIQ. CASE NO.1 |
| 22/11/1922 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/11/1922 November 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013030 |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003340 |
| 17/06/1917 June 2019 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003340,PR100509 |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 4 AGAR WAY POOL REDRUTH CORNWALL TR1 3SF |
| 19/04/1919 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 19/04/1919 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1926 March 2019 | FIRST GAZETTE |
| 30/12/1830 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BEGG |
| 10/03/1610 March 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053266010004 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY EWART MITCHELL / 07/01/2011 |
| 30/01/1230 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY EWART MITCHELL / 07/01/2012 |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 19/01/1119 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM UNIT 4 AGAR WAY POOL REDRUTH CORNWALL TR15 3GF |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY EWART MITCHELL / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER BEGG / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: BULLER HOUSE, 1 FALMOUTH ROAD REDRUTH CORNWALL TR15 2QJ |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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