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CALMLIVE LIMITED

Company number 02007131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 3 September 2017	View PDF Liquidators' statement of receipts and payments to 3 September 2017 - link opens in a new window - 8 pages (8 pages)
04 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	View PDF Liquidators' statement of receipts and payments to 3 September 2016 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AD01	Registered office address changed from Fairview Llanfabon Road Llanfabon Treharris CF46 6PJ to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 15 September 2015	View PDF Registered office address changed from Fairview Llanfabon Road Llanfabon Treharris CF46 6PJ to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-04 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	TM01	Termination of appointment of Margaret Strawbridge as a director	View PDF Termination of appointment of Margaret Strawbridge as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Dr William Henry Harris as a director	View PDF Appointment of Dr William Henry Harris as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AD01	Registered office address changed from 1 Tyfica Road Pontypridd Mid Glamorgan CF37 2DA on 21 May 2013	View PDF Registered office address changed from 1 Tyfica Road Pontypridd Mid Glamorgan CF37 2DA on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AR01	Annual return made up to 15 January 2013	View PDF Annual return made up to 15 January 2013 - link opens in a new window - 14 pages (14 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	View PDF Annual return made up to 14 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 5 pages (5 pages)

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