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CALVERT CONSULTING LIMITED

Company number 04958755

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
20 May 2015 AA Total exemption small company accounts made up to 25 March 2015
10 Apr 2015 AD01 Registered office address changed from Abbeydale Wildernesse Avenue Sevenoaks Kent TN15 0EA to 79 Caroline Street Birmingham B3 1UP on 10 April 2015
08 Apr 2015 4.70 Declaration of solvency
08 Apr 2015 600 Appointment of a voluntary liquidator
08 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
30 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 10
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 10
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Bridget Norah Calvert on 6 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 363a Return made up to 10/11/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Nov 2007 363a Return made up to 10/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006