CALVIN'S MILL LIMITED

Unit 1 & 2 1 - 11 Willow Lane, Mitcham, CR4 4NA, Surrey, England
StatusDISSOLVED
Company No.07057373
CategoryPrivate Limited Company
Incorporated26 Oct 2009
Age14 years, 7 months, 17 days
JurisdictionEngland Wales
Dissolution20 Dec 2016
Years7 years, 5 months, 23 days

SUMMARY

CALVIN'S MILL LIMITED is an dissolved private limited company with number 07057373. It was incorporated 14 years, 7 months, 17 days ago, on 26 October 2009 and it was dissolved 7 years, 5 months, 23 days ago, on 20 December 2016. The company address is Unit 1 & 2 1 - 11 Willow Lane, Mitcham, CR4 4NA, Surrey, England.



Company Fillings

Bona vacantia company

Date: 15 Jan 2022

Category: Restoration

Type: BONA

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Gazette dissolved compulsory

Date: 20 Dec 2016

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 04 Oct 2016

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 23 Feb 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 22 Feb 2016

Action Date: 26 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-26

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Change person director company with change date

Date: 22 Feb 2016

Action Date: 22 Feb 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Calvin Stroud

Change date: 2016-02-22

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Gazette notice compulsory

Date: 19 Jan 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Change registered office address company with date old address new address

Date: 17 Mar 2015

Action Date: 17 Mar 2015

Category: Address

Type: AD01

Old address: 770 London Road Sutton Surrey SM3 9BU

New address: Unit 1 & 2 1 - 11 Willow Lane Mitcham Surrey CR4 4NA

Change date: 2015-03-17

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Annual return company with made up date full list shareholders

Date: 24 Nov 2014

Action Date: 26 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-26

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 08 Nov 2013

Action Date: 26 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-26

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Accounts with accounts type total exemption small

Date: 31 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Change registered office address company with date old address

Date: 04 Apr 2013

Action Date: 04 Apr 2013

Category: Address

Type: AD01

Change date: 2013-04-04

Old address: 20 Down Side Sutton Surrey SM2 7EQ United Kingdom

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Annual return company with made up date full list shareholders

Date: 13 Dec 2012

Action Date: 26 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-26

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Accounts with accounts type total exemption small

Date: 28 Sep 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 23 Nov 2011

Action Date: 26 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-26

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Accounts with accounts type total exemption small

Date: 27 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 10 Dec 2010

Action Date: 26 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-26

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Change registered office address company with date old address

Date: 10 Dec 2010

Action Date: 10 Dec 2010

Category: Address

Type: AD01

Old address: 110 Camden Road London NW1 9EE United Kingdom

Change date: 2010-12-10

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Change registered office address company with date old address

Date: 28 Oct 2009

Action Date: 28 Oct 2009

Category: Address

Type: AD01

Change date: 2009-10-28

Old address: Beaumont House 47 Mount Pleasant London WC1X 0AE

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Appoint person director company with name

Date: 28 Oct 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Calvin Stroud

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Termination secretary company with name

Date: 28 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bb Secretarial Services Limited

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Termination director company with name

Date: 28 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bb Directorship Services Limited

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Termination director company with name

Date: 28 Oct 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alex Levinger

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Incorporation company

Date: 26 Oct 2009

Category: Incorporation

Type: NEWINC

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