CALMA BARS LIMITED

05225334
LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

Documents

Documents
Date Category Description Pages
14 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
29 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Brian Richard Hallett) 2 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 annual-return Annual Return 3 Buy now
18 Jan 2016 officers Termination of appointment of director 1 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
14 Oct 2014 annual-return Annual Return 3 Buy now
14 Oct 2014 officers Appointment of director (Mr Brian Richard Hallett) 2 Buy now
14 Oct 2014 officers Termination of appointment of director 1 Buy now
13 Oct 2014 officers Appointment of director (Mr Brian Richard Hallett) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Michael James Foskett) 1 Buy now
25 Nov 2013 annual-return Annual Return 3 Buy now
25 Sep 2013 accounts Annual Accounts 4 Buy now
29 Nov 2012 accounts Annual Accounts 4 Buy now
12 Nov 2012 annual-return Annual Return 3 Buy now
11 Nov 2011 accounts Annual Accounts 4 Buy now
28 Oct 2011 annual-return Annual Return 3 Buy now
17 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Nov 2010 accounts Annual Accounts 4 Buy now
20 Oct 2010 annual-return Annual Return 3 Buy now
20 Oct 2010 officers Change of particulars for director (Michael James Foskett) 2 Buy now
20 Oct 2010 officers Change of particulars for corporate secretary (Rapid Business Services Limited) 2 Buy now
10 Dec 2009 annual-return Annual Return 3 Buy now
02 Nov 2009 accounts Annual Accounts 6 Buy now
10 Dec 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
12 Nov 2008 accounts Annual Accounts 6 Buy now
07 Feb 2008 annual-return Return made up to 08/09/07; full list of members 3 Buy now
07 Feb 2008 officers Secretary's particulars changed 1 Buy now
13 Dec 2007 accounts Annual Accounts 7 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP 1 Buy now
30 Nov 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
30 Nov 2006 officers Secretary resigned 1 Buy now
01 Sep 2006 accounts Annual Accounts 6 Buy now
23 Jun 2006 officers New secretary appointed 2 Buy now
23 Jun 2006 address Registered office changed on 23/06/06 from: 139 watling street gillingham kent ME7 2YY 1 Buy now
25 Nov 2005 annual-return Return made up to 08/09/05; full list of members 5 Buy now
24 Jun 2005 accounts Accounting reference date extended from 31/03/05 to 28/02/06 1 Buy now
11 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2004 capital Ad 08/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Sep 2004 officers Secretary resigned 1 Buy now
22 Sep 2004 officers Director resigned 1 Buy now
22 Sep 2004 officers New director appointed 2 Buy now
22 Sep 2004 officers New secretary appointed 2 Buy now
22 Sep 2004 address Registered office changed on 22/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
20 Sep 2004 accounts Accounting reference date shortened from 30/09/05 to 31/03/05 1 Buy now
08 Sep 2004 incorporation Incorporation Company 18 Buy now