Companies House does not check the accuracy of the information filed

Advanced company search

CALMER WATERS LIMITED

Company number 06523474

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Dec 2015	4.71	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)
23 Mar 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)
13 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AD01	Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol Avon BS8 4HU to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 7 January 2015	View PDF Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol Avon BS8 4HU to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
12 Jun 2013	CERTNM	Company name changed lawes & co uk LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed lawes & co uk LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	CH03	Secretary's details changed for Gillian Mary Davis on 1 March 2010	View PDF Secretary's details changed for Gillian Mary Davis on 1 March 2010 - link opens in a new window - 1 page (1 page)
17 Mar 2010	CH01	Director's details changed for Kevin Leslie Lawes on 1 March 2010	View PDF Director's details changed for Kevin Leslie Lawes on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?