| Name: |
CALMING HANDS LIMITED
CALMING HANDS LTD |
| Address: | 252 HIGH STREET, ALDERSHOT, ENGLAND, GU12 4LP |
| Incorporation Date: | 2002-09-19 |
| date | name | form type |
| 2017-04-08 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-07-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM252 HIGH STREETALDERSHOTHAMPSHIREGU12 4LP | AD01 |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-08-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-08-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-04-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM10B FLEET BUSINESS PARK SANDY LANECHURCH CROOKHAMFLEETHAMPSHIREGU52 8BF | AD01 |
| 2015-10-16 | DIRECTOR APPOINTED MR DARYL ALAN CHAPMAN | AP01 |
| 2015-10-16 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN VALENTINE | TM01 |
| 2015-09-21 | 19/09/15 FULL LIST | AR01 |
| 2015-10-16 | SECRETARY APPOINTED MRS ANN CHAPMAN | AP03 |
| 2015-10-16 | APPOINTMENT TERMINATED, SECRETARY NINA ROE | TM02 |
| 2015-05-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2014-09-19 | 19/09/14 FULL LIST | AR01 |
| 2014-12-05 | SECRETARY APPOINTED MS NINA JOHANNE SUSAN ROE | AP03 |
| 2014-12-05 | APPOINTMENT TERMINATED, DIRECTOR DARYL CHAPMAN | TM01 |
| 2014-12-05 | DIRECTOR APPOINTED MS MAUREEN MAY VALENTINE | AP01 |
| 2014-12-05 | APPOINTMENT TERMINATED, SECRETARY ANN CHAPMAN | TM02 |
| 2014-07-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 19/09/13 FULL LIST | AR01 |
| 2012-09-20 | 19/09/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 19/09/11 FULL LIST | AR01 |
| 2011-04-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 19/09/10 FULL LIST | AR01 |
| 2009-03-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-16 | 19/09/09 FULL LIST | AR01 |
| 2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM90 HIGH STREETSANDHURSTBERKSHIREGU47 8EE | 287 |
| 2008-04-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-21 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-31 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM:MILL HOUSE58 GUILDFORD STREETCHERTSEYSURREY KT16 9BE | 287 |
| 2006-02-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-17 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | AD 01/12/04---------£ SI 1@1 | 88(2)R |
| 2006-02-24 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM:GUILDFORD PLACE124 GUILDFORD STREETCHERTSEYSURREY KT16 9AH | 287 |
| 2005-06-18 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | 225 |
| 2005-09-28 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-05-07 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM:2 CHURCH STREETBURNHAMBUCKINGHAMSHIRESL1 7HZ | 287 |
| 2004-10-25 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | 225 |
| 2004-05-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-09-23 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-02 | DIRECTOR RESIGNED | 288b |
| 2002-10-02 | SECRETARY RESIGNED | 288b |
| 2002-10-02 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-02-14 18:57:57