CALM CARDS LIMITED

Name:	CALM CARDS LIMITED CALM CARDS LTD
Address:	11 AMWELL STREET, LONDON, EC1R 1UL
Incorporation Date:	2001-04-23

Company Documents

date	name	form type
2020-03-31	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-03	APPLICATION FOR STRIKING-OFF	DS01
2020-01-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-11-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	AA
2019-04-23	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES	CS01
2019-01-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	AA
2019-12-26	APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSS	TM01
2018-07-24	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOND	TM01
2018-07-24	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JOHN WADKIN	PSC01
2018-07-24	DIRECTOR APPOINTED DOUGLAS JOHN WADKIN	AP01
2018-07-24	CESSATION OF CAROLINE NICOLA BOND AS A PSC	PSC07
2018-04-13	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	CS01
2017-04-12	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	CS01
2017-12-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	AA
2016-04-13	12/04/16 FULL LIST	AR01
2016-02-06	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-11-22	31/05/16 TOTAL EXEMPTION SMALL	AA
2015-05-05	12/04/15 FULL LIST	AR01
2014-11-03	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-04-22	12/04/14 FULL LIST	AR01
2013-08-28	31/05/13 TOTAL EXEMPTION SMALL	AA
2013-04-12	12/04/13 FULL LIST	AR01
2012-11-14	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-05-01	12/04/12 FULL LIST	AR01
2012-02-21	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-05-04	12/04/11 FULL LIST	AR01
2010-04-12	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AIDEN HEAPHY ROSS / 01/10/2009	CH01
2010-11-10	31/05/10 TOTAL EXEMPTION SMALL	AA
2010-04-12	12/04/10 FULL LIST	AR01
2009-01-30	DIRECTOR APPOINTED DANIEL AIDEN HEAPHY ROSS	288a
2009-01-16	COMPANY NAME CHANGED CALM TREATMENTS LIMITEDCERTIFICATE ISSUED ON 19/01/09	CERTNM
2009-04-16	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS	363a
2009-01-30	AD 28/01/09GBP SI 1@1=1GBP IC 2/3	88(2)
2009-08-24	31/05/09 TOTAL EXEMPTION SMALL	AA
2008-04-14	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS	363a
2008-09-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08	AA
2008-04-14	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOND / 01/11/2007	288c
2008-04-14	SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WADKIN / 01/11/2007	288c
2007-11-13	REGISTERED OFFICE CHANGED ON 13/11/07 FROM:44 MARYLEBONE HIGH STREETLONDONW1U 5HF	287
2007-10-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07	AA
2007-04-20	RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS	363a
2006-09-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06	AA
2006-03-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05	AA
2006-04-19	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS	363a
2005-08-15	SECRETARY'S PARTICULARS CHANGED	288c
2005-07-18	REGISTERED OFFICE CHANGED ON 18/07/05 FROM:C/O FOSTER PESCHARDTDENMARK HOUSE 143 HIGH STREETCHALFONT ST PETERBUCKINGHAMSHIRE SL9 9QL	287
2005-06-14	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS	363s
2004-12-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04	AA
2004-04-19	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS	363s
2003-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02	AA
2003-05-06	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS	363s
2003-11-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03	AA
2002-05-14	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS	363s
2002-01-30	ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02	225
2001-05-17	NEW SECRETARY APPOINTED	288a
2001-05-17	SECRETARY RESIGNED	288b
2001-04-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-05-17	NEW DIRECTOR APPOINTED	288a
2001-05-17	DIRECTOR RESIGNED	288b