| Name: |
THE CALM COMPANY (UK) LIMITED
THE CALM COMPANY (UK) LTD |
| Address: | 45-49 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX |
| Incorporation Date: | 2003-10-24 |
| date | name | form type |
| 2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-11-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
| 2017-10-24 | CHANGE OF PARTICULARS FOR A PSC | PSC04 |
| 2017-02-03 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-24 | PSC'S CHANGE OF PARTICULARS / MS ROSEMARY REEVES / 31/12/2016 | PSC04 |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
| 2016-05-03 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-26 | 24/10/15 FULL LIST | AR01 |
| 2014-10-27 | 24/10/14 FULL LIST | AR01 |
| 2014-06-13 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | 24/10/13 FULL LIST | AR01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 24/10/12 FULL LIST | AR01 |
| 2011-03-24 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | 24/10/11 FULL LIST | AR01 |
| 2010-11-03 | 24/10/10 FULL LIST | AR01 |
| 2010-06-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASHLEY BOYDELL / 28/10/2009 | CH01 |
| 2009-10-28 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY REEVES / 28/10/2009 | CH03 |
| 2009-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY REEVES / 28/10/2009 | CH01 |
| 2009-10-28 | 24/10/09 FULL LIST | AR01 |
| 2009-08-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-23 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-31 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-16 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-11 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-10-21 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-30 | DIRECTOR RESIGNED | 288b |
| 2003-10-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-30 | SECRETARY RESIGNED | 288b |
| 2003-10-30 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
Last update: 2020-01-02 21:18:22