CALAMINEWAY LIMITED

Company number 03685710

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2019	TM01	Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 9 July 2019	(1 page)
30 Jul 2019	PSC07	Cessation of Armadillo Corporate Solutions Limited as a person with significant control on 9 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Barrington Company Secretaries Limited as a secretary on 9 July 2019	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-14	(3 pages)
09 Jan 2019	CH04	Secretary's details changed for Braithway Lombard Secretaries Limited on 9 January 2019	(1 page)
18 Dec 2018	CH04	Secretary's details changed for Buckthorn Secretaries Limited on 18 December 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
12 Dec 2018	CH04	Secretary's details changed for Rm Registrars Limited on 12 December 2018	(1 page)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
30 Nov 2017	PSC02	Notification of Armadillo Corporate Solutions Limited as a person with significant control on 30 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 30 November 2017	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-27	(2 pages)
04 Oct 2017	CONNOT	Change of name notice	(2 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
23 Aug 2016	AD01	Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2	(3 pages)