CALMCOURT LIMITED

Name:	CALMCOURT LIMITED CALMCOURT LTD
Address:	JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date:	1987-02-26

Company Documents

date	name	form type
2019-06-06	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-09-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-10-05	PSC'S CHANGE OF PARTICULARS / MCGREGOR HOTELS LIMITED / 06/04/2016	PSC05
2018-04-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2018-04-17	REGISTERED OFFICE CHANGED ON 17/04/2018 FROMAISSELA 42-50 HIGH STREETESHERSURREYKT10 9QY	AD01
2018-04-20	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES	CS01
2018-10-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-10-23	REGISTERED OFFICE CHANGED ON 23/10/2018 FROMAISSELA 46 HIGH STREETESHERSURREYKT10 9QYUNITED KINGDOM	AD01
2018-11-21	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-10-30	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-04-17	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCGREGOR / 05/04/2018	CH01
2018-03-28	31/08/17 TOTAL EXEMPTION FULL	AA
2017-04-26	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	CS01
2017-03-16	31/08/16 TOTAL EXEMPTION SMALL	AA
2016-04-20	06/04/16 FULL LIST	AR01
2016-02-04	31/08/15 TOTAL EXEMPTION SMALL	AA
2015-08-14	06/04/15 FULL LIST	AR01
2015-08-04	FIRST GAZETTE	GAZ1
2015-08-15	DISS40 (DISS40(SOAD))	DISS40
2015-01-23	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-04-22	SECOND FILING WITH MUD 06/04/14 FOR FORM AR01	RP04
2014-03-26	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-05-13	06/04/14 FULL LIST	AR01
2014-02-10	REGISTERED OFFICE CHANGED ON 10/02/2014 FROMARGYLL HOUSE 23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN	AD01
2014-02-04	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 21/10/2013	CH01
2014-02-10	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 08/02/2014	CH01
2013-02-08	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-04-30	06/04/13 FULL LIST	AR01
2012-04-23	06/04/12 FULL LIST	AR01
2012-03-14	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-04-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	AA
2011-04-14	06/04/11 FULL LIST	AR01
2010-04-20	SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MCGREGOR / 01/12/2009	CH03
2010-05-05	APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MCGREGOR	TM02
2010-01-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	AA
2010-05-07	06/04/10 FULL LIST	AR01
2010-04-20	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 01/12/2009	CH01
2009-01-26	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGREGOR / 26/01/2009	288c
2009-01-22	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM76 CAMBRIDGE ROADKINGSTON UPON THAMESSURREYKT1 3NA	287
2009-03-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	AA
2009-05-20	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	363a
2009-04-17	REGISTERED OFFICE CHANGED ON 17/04/2009 FROMARGYLL HOUSE 2ND FLOOR 23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN	287
2008-05-15	31/08/07 TOTAL EXEMPTION SMALL	AA
2008-04-21	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	363a
2007-01-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2007-06-15	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	363a
2006-06-07	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	363a
2006-02-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-07-30	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-05-10	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	363a
2005-05-09	SECRETARY'S PARTICULARS CHANGED	288c
2005-03-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04	AA
2005-06-28	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-05-09	DIRECTOR'S PARTICULARS CHANGED	288c
2005-07-28	PARTICULARS OF MORTGAGE/CHARGE	395
2005-07-30	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2004-05-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03	AA
2004-05-04	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	363s
2003-04-29	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	363s
2003-01-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02	AA