CLARION CALL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Statement of affairs |
| 20/02/2520 February 2025 | Appointment of a voluntary liquidator |
| 20/02/2520 February 2025 | Resolutions |
| 18/02/2518 February 2025 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 30 Old Bailey London EC4M 7AU on 2025-02-18 |
| 02/04/242 April 2024 | Notification of Rachel Anne Disley as a person with significant control on 2022-01-30 |
| 02/04/242 April 2024 | Cessation of Mechiel Georg Kotze as a person with significant control on 2022-01-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 24/09/2124 September 2021 | Cessation of Cannon Bridge (Holdings) Limited as a person with significant control on 2016-04-06 |
| 24/09/2124 September 2021 | Notification of Mechiel Georg Kotze as a person with significant control on 2016-04-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | PREVEXT FROM 30/07/2019 TO 30/01/2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/06/1920 June 2019 | 26/01/09 FULL LIST AMEND |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/12 |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/10 |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/11 |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/13 |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/14 |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/15 |
| 22/05/1922 May 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/01/16 |
| 30/04/1930 April 2019 | 30/07/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | 26/01/08 FULL LIST AMEND |
| 13/03/1913 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2017 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
| 10/07/1810 July 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER MAY / 25/01/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/03/164 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/05/158 May 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/04/1423 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 08/08/138 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/04/134 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1212 April 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ARTICLES OF ASSOCIATION |
| 10/08/1110 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1110 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1123 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/03/112 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDRINGHAM COMPANY SECRETARIES LTD / 26/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAY / 26/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/08/0919 August 2009 | PREVEXT FROM 31/01/2009 TO 31/07/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM, ASHBY HOUSE 64 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 15 MILL ROAD, STEYNING, BN44 3LN |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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