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Calm Solutions Limited

Documents

Total Documents103
Total Pages381

Filing History

2 July 2019Final Gazette dissolved via voluntary strike-off
16 April 2019First Gazette notice for voluntary strike-off
15 April 2019Confirmation statement made on 1 April 2019 with no updates
4 April 2019Application to strike the company off the register
14 December 2018Total exemption full accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 1 April 2018 with no updates
11 December 2017Total exemption full accounts made up to 31 March 2017
13 April 2017Confirmation statement made on 1 April 2017 with updates
13 April 2017Confirmation statement made on 1 April 2017 with updates
14 December 2016Total exemption small company accounts made up to 5 April 2016
14 December 2016Total exemption small company accounts made up to 5 April 2016
26 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
31 December 2015Total exemption small company accounts made up to 5 April 2015
31 December 2015Total exemption small company accounts made up to 5 April 2015
26 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
26 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
26 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
17 December 2014Total exemption small company accounts made up to 5 April 2014
17 December 2014Total exemption small company accounts made up to 5 April 2014
17 December 2014Total exemption small company accounts made up to 5 April 2014
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
25 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
23 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
23 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
13 January 2012Total exemption small company accounts made up to 31 March 2011
13 January 2012Total exemption small company accounts made up to 31 March 2011
6 May 2011Annual return made up to 1 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 1 April 2011 with a full list of shareholders
6 May 2011Annual return made up to 1 April 2011 with a full list of shareholders
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
29 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Andrew Elgar Clowe on 1 April 2010
29 April 2010Director's details changed for Andrew Elgar Clowe on 1 April 2010
29 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
29 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Andrew Elgar Clowe on 1 April 2010
3 February 2010Total exemption small company accounts made up to 31 March 2009
3 February 2010Total exemption small company accounts made up to 31 March 2009
1 June 2009Return made up to 01/04/09; full list of members
1 June 2009Return made up to 01/04/09; full list of members
19 December 2008Total exemption small company accounts made up to 31 March 2008
19 December 2008Total exemption small company accounts made up to 31 March 2008
16 April 2008Director's change of particulars / andrew clowe / 01/10/2007
16 April 2008Secretary's change of particulars / victoria carter / 01/10/2007
16 April 2008Director's change of particulars / andrew clowe / 01/10/2007
16 April 2008Return made up to 01/04/08; full list of members
16 April 2008Secretary's change of particulars / victoria carter / 01/10/2007
16 April 2008Return made up to 01/04/08; full list of members
27 December 2007Total exemption small company accounts made up to 31 March 2007
27 December 2007Total exemption small company accounts made up to 31 March 2007
11 October 2007Registered office changed on 11/10/07 from: 48 saint leonards avenue hove east sussex BN3 4QL
11 October 2007Registered office changed on 11/10/07 from: 48 saint leonards avenue hove east sussex BN3 4QL
25 May 2007Return made up to 01/04/07; full list of members
25 May 2007Return made up to 01/04/07; full list of members
31 January 2007Total exemption small company accounts made up to 31 March 2006
31 January 2007Total exemption small company accounts made up to 31 March 2006
5 April 2006Return made up to 01/04/06; full list of members
5 April 2006Return made up to 01/04/06; full list of members
16 January 2006Total exemption small company accounts made up to 31 March 2005
16 January 2006Total exemption small company accounts made up to 31 March 2005
23 March 2005Return made up to 01/04/05; full list of members
23 March 2005Return made up to 01/04/05; full list of members
17 January 2005Total exemption small company accounts made up to 31 March 2004
17 January 2005Total exemption small company accounts made up to 31 March 2004
12 January 2005Registered office changed on 12/01/05 from: 100 church street brighton east sussex BN1 1UJ
12 January 2005Registered office changed on 12/01/05 from: 100 church street brighton east sussex BN1 1UJ
8 May 2004Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
8 May 2004Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
5 October 2003New secretary appointed
5 October 2003New secretary appointed
1 October 2003Director resigned
1 October 2003Director resigned
20 May 2003Particulars of mortgage/charge
20 May 2003Particulars of mortgage/charge
22 April 2003Company name changed clowe LIMITED\certificate issued on 22/04/03
22 April 2003Company name changed clowe LIMITED\certificate issued on 22/04/03
9 April 2003Ad 01/04/03-01/04/03 £ si 1@1=1 £ ic 1/2
9 April 2003Accounting reference date shortened from 30/04/04 to 05/04/04
9 April 2003Ad 01/04/03-01/04/03 £ si 1@1=1 £ ic 1/2
9 April 2003Accounting reference date shortened from 30/04/04 to 05/04/04
1 April 2003New secretary appointed;new director appointed
1 April 2003Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
1 April 2003Incorporation
1 April 2003New secretary appointed;new director appointed
1 April 2003Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
1 April 2003New director appointed
1 April 2003Incorporation
1 April 2003New director appointed
1 April 2003Director resigned
1 April 2003Secretary resigned
1 April 2003Director resigned
1 April 2003Secretary resigned
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