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CALDER MEDICAL LIMITED

Company number 07000137

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ13	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 - 3 pages (3 pages)
03 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 16 March 2019	View PDF Liquidators' statement of receipts and payments to 16 March 2019 - link opens in a new window - 10 pages (10 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	View PDF Liquidators' statement of receipts and payments to 16 March 2018 - link opens in a new window - 10 pages (10 pages)
22 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 16 March 2017	View PDF Liquidators' statement of receipts and payments to 16 March 2017 - link opens in a new window - 10 pages (10 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2016	AD01	Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 110 Cannon Street London EC4N 6EU on 7 April 2016	View PDF Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 110 Cannon Street London EC4N 6EU on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-17 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	TM02	Termination of appointment of Joanna Calder as a secretary on 3 March 2016	View PDF Termination of appointment of Joanna Calder as a secretary on 3 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM01	Termination of appointment of Joanna Calder as a director on 3 March 2016	View PDF Termination of appointment of Joanna Calder as a director on 3 March 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AD01	Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015	View PDF Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 5	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 5 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AD01	Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE U.K. on 5 September 2012	View PDF Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE U.K. on 5 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	CH01	Director's details changed for Mr James David Forbes Calder on 25 August 2012	View PDF Director's details changed for Mr James David Forbes Calder on 25 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Mrs Joanna Calder on 25 August 2012	View PDF Director's details changed for Mrs Joanna Calder on 25 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH03	Secretary's details changed for Mrs Joanna Calder on 25 August 2012	View PDF Secretary's details changed for Mrs Joanna Calder on 25 August 2012 - link opens in a new window - 1 page (1 page)

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