Having been setup in 2008, Calmer Waters Ltd are based in Flax Bourton, it's status at Companies House is "Dissolved". The organisation has one director listed at Companies House. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Gillian Mary | 06 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 March 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 23 December 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 January 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| 4.70 - N/A | 29 December 2014 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 22 October 2013 | |
| CERTNM - Change of name certificate | 12 June 2013 | |
| CONNOT - N/A | 12 June 2013 | |
| RESOLUTIONS - N/A | 07 June 2013 | |
| CONNOT - N/A | 07 June 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 23 March 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 18 March 2009 | |
| 287 - Change in situation or address of Registered Office | 18 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 March 2009 | |
| 353 - Register of members | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| RESOLUTIONS - N/A | 10 September 2008 | |
| SA - Shares agreement | 10 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 2008 | |
| 123 - Notice of increase in nominal capital | 10 September 2008 | |
| 287 - Change in situation or address of Registered Office | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
| NEWINC - New incorporation documents | 04 March 2008 |
