Calma Bars Ltd was registered on 08 September 2004 with its registered office in Brentwood. This organisation has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 February 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 November 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| AD01 - Change of registered office address | 24 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 14 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| TM01 - Termination of appointment of director | 14 October 2014 | |
| AP01 - Appointment of director | 13 October 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AR01 - Annual Return | 28 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2010 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 October 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 287 - Change in situation or address of Registered Office | 10 April 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2006 | |
| 363a - Annual Return | 25 November 2005 | |
| 225 - Change of Accounting Reference Date | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 11 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 287 - Change in situation or address of Registered Office | 22 September 2004 | |
| 225 - Change of Accounting Reference Date | 20 September 2004 | |
| NEWINC - New incorporation documents | 08 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 November 2010 | Outstanding |
N/A |
| Debenture | 07 December 2004 | Outstanding |
N/A |
| Rent deposit deed | 07 December 2004 | Outstanding |
N/A |
