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CALMTOUCH LIMITED

Company number 04338548

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 TM01 Termination of appointment of Nicola Brown as a director
23 Feb 2011 TM01 Termination of appointment of Lee Brown as a director
25 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
25 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 100
25 Jan 2010 CH01 Director's details changed for Mrs Nicola Jane Brown on 24 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Lee Brown on 24 January 2010
26 Feb 2009 363a Return made up to 12/12/08; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 28 February 2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from thorne widgery 33 bridge street hereford herefordshire HR4 9DQ
10 Mar 2008 288b Appointment Terminated Director ian kelly
21 Jan 2008 363a Return made up to 12/12/07; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
26 Jul 2007 395 Particulars of mortgage/charge
26 Jul 2007 395 Particulars of mortgage/charge
16 May 2007 287 Registered office changed on 16/05/07 from: 32- 34 gordon road west bridgford nottingham nottinghamshire NG2 5LN
13 Apr 2007 363s Return made up to 12/12/06; full list of members
16 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 288a New director appointed
11 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
11 Dec 2006 88(2)R Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100
30 May 2006 363s Return made up to 12/12/05; full list of members