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BI CALVERT LTD

Company number 13576640

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2023 DS01 Application to strike the company off the register
23 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2022 CS01 Confirmation statement made on 19 August 2022 with updates
08 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 AA Micro company accounts made up to 5 April 2022
15 May 2022 AA01 Previous accounting period shortened from 31 August 2022 to 5 April 2022
11 Nov 2021 AP01 Appointment of Mrs Rose Ann Boncan as a director on 8 September 2021
05 Nov 2021 PSC07 Cessation of Chloe Tunningley as a person with significant control on 8 September 2021
05 Nov 2021 PSC01 Notification of Rose Ann Boncan as a person with significant control on 8 September 2021
05 Nov 2021 PSC07 Cessation of Rose Ann Boncan as a person with significant control on 8 September 2021
04 Nov 2021 PSC01 Notification of Rose Ann Boncan as a person with significant control on 8 September 2021
12 Sep 2021 AD01 Registered office address changed from 12 Mill Hill Avenue Pontefract WF8 4JJ England to 30 Milburn Grove Sothall Sheffield S20 2QT on 12 September 2021
20 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 21/10/2021