| Name: |
CALMSPRING LIMITED
CALMSPRING LTD |
| Address: | 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN |
| Incorporation Date: | 1998-07-30 |
| date | name | form type |
| 2019-01-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | CS01 |
| 2018-11-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-06-08 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | AA01 |
| 2018-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | CS01 |
| 2017-02-17 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016 | RP04CS01 |
| 2017-06-12 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2015-08-13 | 30/07/15 FULL LIST | AR01 |
| 2015-06-16 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-01 | 30/07/14 FULL LIST | AR01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | SAIL ADDRESS CREATED | AD02 |
| 2013-05-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | 30/07/13 FULL LIST | AR01 |
| 2013-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM6 RALEIGH WALK BRIGANTINE PLACEWATERFRONT 2000 ATLANTIC WHARFCARDIFFSOUTH GLAMORGANCF1 5LN | AD01 |
| 2012-04-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-03 | 30/07/12 FULL LIST | AR01 |
| 2011-08-11 | 30/07/11 FULL LIST | AR01 |
| 2011-03-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / TAM SHING LEE / 30/07/2010 | CH01 |
| 2010-08-04 | 30/07/10 FULL LIST | AR01 |
| 2009-07-30 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-29 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-20 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-19 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-09-24 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-19 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-24 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2000-03-23 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-08-08 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-25 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-09-07 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 | 225 |
| 1998-09-07 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-30 | DIRECTOR RESIGNED | 288b |
| 1998-09-07 | AD 20/08/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-12-30 | SECRETARY RESIGNED | 288b |
| 1998-09-07 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-08-20 | ALTER MEM AND ARTS 30/07/98 | SRES01 |
| 1998-09-07 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM:16 CHURCHILL WAYCARDIFFCF1 4DX | 287 |
Last update: 2020-01-19 12:13:38