CALM CARDS LIMITED

04203484
11 AMWELL STREET LONDON EC1R 1UL

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Dec 2019 officers Termination of appointment of director (Daniel Aiden Heaphy Ross) 1 Buy now
29 Nov 2019 accounts Annual Accounts 4 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Annual Accounts 4 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2018 officers Appointment of director (Douglas John Wadkin) 2 Buy now
24 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 officers Termination of appointment of director (Caroline Nicola Bond) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 5 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 6 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
06 Feb 2016 accounts Annual Accounts 6 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 11 Buy now
12 Apr 2013 annual-return Annual Return 5 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
01 May 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 accounts Annual Accounts 5 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 5 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 officers Change of particulars for director (Daniel Aiden Heaphy Ross) 2 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
16 Apr 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
30 Jan 2009 capital Ad 28/01/09\gbp si 1@1=1\gbp ic 2/3\ 1 Buy now
30 Jan 2009 officers Director appointed daniel aiden heaphy ross 1 Buy now
16 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Sep 2008 accounts Annual Accounts 2 Buy now
14 Apr 2008 annual-return Return made up to 12/04/08; full list of members 3 Buy now
14 Apr 2008 officers Director's change of particulars / caroline bond / 01/11/2007 1 Buy now
14 Apr 2008 officers Secretary's change of particulars / douglas wadkin / 01/11/2007 1 Buy now
13 Nov 2007 address Registered office changed on 13/11/07 from: 44 marylebone high street london W1U 5HF 1 Buy now
15 Oct 2007 accounts Annual Accounts 2 Buy now
20 Apr 2007 annual-return Return made up to 13/04/07; full list of members 2 Buy now
25 Sep 2006 accounts Annual Accounts 5 Buy now
19 Apr 2006 annual-return Return made up to 13/04/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 5 Buy now
15 Aug 2005 officers Secretary's particulars changed 1 Buy now
18 Jul 2005 address Registered office changed on 18/07/05 from: c/o foster peschardt denmark house 143 high street chalfont st peter buckinghamshire SL9 9QL 1 Buy now
14 Jun 2005 annual-return Return made up to 13/04/05; full list of members 6 Buy now
20 Dec 2004 accounts Annual Accounts 5 Buy now
19 Apr 2004 annual-return Return made up to 13/04/04; full list of members 6 Buy now
11 Nov 2003 accounts Annual Accounts 5 Buy now
06 May 2003 annual-return Return made up to 23/04/03; full list of members 6 Buy now
07 Jan 2003 accounts Annual Accounts 5 Buy now
14 May 2002 annual-return Return made up to 23/04/02; full list of members 6 Buy now
30 Jan 2002 accounts Accounting reference date extended from 30/04/02 to 31/05/02 1 Buy now
17 May 2001 officers New secretary appointed 2 Buy now
17 May 2001 officers New director appointed 2 Buy now
17 May 2001 officers Director resigned 1 Buy now
17 May 2001 officers Secretary resigned 1 Buy now
23 Apr 2001 incorporation Incorporation Company 20 Buy now