Advanced company searchLink opens in new window

CALVERGUILD LIMITED

Company number 02764554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
30 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018
01 May 2018 AP01 Appointment of Mr Michael Harrison as a director on 27 April 2018
08 Dec 2017 AD04 Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ
08 Dec 2017 PSC05 Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017
08 Dec 2017 CH04 Secretary's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH02 Director's details changed for Bupa Secretaries Limited on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jul 2017 AD03 Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA
30 Jun 2017 PSC02 Notification of Bupa Investments Limited as a person with significant control on 6 April 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2