CALMER WATERS LIMITED
Overview
| Company Name | CALMER WATERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06523474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALMER WATERS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CALMER WATERS LIMITED located?
| Registered Office Address | BYRNE ASSOCIATES Suite 3 Farleigh House Farleigh Court Old Weston Road BS48 1UR Flax Bourton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALMER WATERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWES & CO UK LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for CALMER WATERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2014 |
What is the status of the latest annual return for CALMER WATERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CALMER WATERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registered office address changed from Boyce's Building 40-42 Regent Street Clifton Bristol Avon BS8 4HU to Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR on Jan 07, 2015 | 2 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Nov 30, 2014 | 5 pages | AA01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed lawes & co uk LIMITED\certificate issued on 12/06/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Mar 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gillian Mary Davis on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Kevin Leslie Lawes on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of CALMER WATERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gillian Mary | Secretary | Farleigh Court Old Weston Road BS48 1UR Flax Bourton Suite 3 Farleigh House Bristol | British | 128727880001 | ||||||
| LAWES, Kevin Leslie | Director | Farleigh Court Old Weston Road BS48 1UR Flax Bourton Suite 3 Farleigh House Bristol | England | British | Chartered Accountant | 60362020002 | ||||
| ROXBURGH MILKINS LLP | Secretary | North Wapping Road BS1 4RW Bristol Merchants House United Kingdom | 114974370003 | |||||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | Solicitor | 93069930001 |
Does CALMER WATERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0