CALCULIS FINANCIAL PLANNING LIMITED: Filings

  • Overview

    Company NameCALCULIS FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07801706
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALCULIS FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    14 pagesAA

    legacy

    82 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    16 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Amended total exemption full accounts made up to Mar 31, 2020

    9 pagesAAMD

    Confirmation statement made on Jan 16, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ to Reading Bridge House Reading Bridge Reading RG1 8LS on Sep 14, 2020

    1 pagesAD01

    Change of details for Cpl Bidco Limited as a person with significant control on Jun 19, 2020

    2 pagesPSC05

    Notification of Cpl Bidco Limited as a person with significant control on Apr 09, 2020

    2 pagesPSC02

    Cessation of Alexis James Pegley as a person with significant control on Apr 09, 2020

    1 pagesPSC07

    Appointment of Mr Nigel Geoffrey Stockton as a director on Apr 09, 2020

    2 pagesAP01

    Termination of appointment of Alexis James Pegley as a director on Apr 09, 2020

    1 pagesTM01

    Termination of appointment of Christopher David Moseley as a director on Apr 09, 2020

    1 pagesTM01

    Satisfaction of charge 078017060001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 17, 2020

    RES15

    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