CALVERGUILD LIMITED

Company number 02764554

Date	Type	Description	View / Download
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2022	DS01	Application to strike the company off the register	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
15 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(3 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
01 May 2018	TM01	Termination of appointment of Jonathan Stephen Picken as a director on 27 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Michael Harrison as a director on 27 April 2018	(2 pages)
08 Dec 2017	AD04	Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ	(1 page)
08 Dec 2017	PSC05	Change of details for Bupa Investments Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH02	Director's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Jonathan Stephen Picken on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
30 Jun 2017	PSC02	Notification of Bupa Investments Limited as a person with significant control on 6 April 2016	(2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(6 pages)