CALVIN'S MILL LIMITED
Status | DISSOLVED |
Company No. | 07057373 |
Category | Private Limited Company |
Incorporated | 26 Oct 2009 |
Age | 14 years, 7 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 20 Dec 2016 |
Years | 7 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
Gazette filings brought up to date
Date: 23 Feb 2016
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Appoint person director company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calvin Stroud
Documents
Termination secretary company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bb Secretarial Services Limited
Documents
Termination director company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bb Directorship Services Limited
Documents
Termination director company with name
Date: 28 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Levinger
Documents
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