ONE CALL CONSULTANTS LTD

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
29/07/2529 July 2025 New	Appointment of a voluntary liquidator View Document
29/07/2529 July 2025 New	Registered office address changed from 15a Anchor Road Walsall WS9 8PT England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-07-29 View Document
29/07/2529 July 2025 New	Statement of affairs View Document
29/07/2529 July 2025 New	Resolutions View Document
12/05/2512 May 2025	Termination of appointment of Lewis Mcgrail as a director on 2025-05-12 View Document
12/05/2512 May 2025	Appointment of Mr Joseph Edward Thomas Doyle as a director on 2025-05-12 View Document
06/08/246 August 2024	Satisfaction of charge 103360540002 in full View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
01/11/221 November 2022	First Gazette notice for compulsory strike-off View Document
28/10/2228 October 2022	Compulsory strike-off action has been suspended View Document
28/10/2228 October 2022	Compulsory strike-off action has been suspended View Document
08/12/218 December 2021	Confirmation statement made on 2021-10-03 with no updates View Document
29/05/2129 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
03/11/203 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
20/10/2020 October 2020	CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts

30/05/1930 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
11/07/1811 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103360540001 View Document
29/06/1829 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 103360540002 View Document
31/05/1831 May 2018	REGISTERED OFFICE CHANGED ON 31/05/2018 FROM ALEXANDER HOUSE 60-61 TENBY STREET NORTH BIRMINGHAM B1 3EG ENGLAND View Document
18/05/1818 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View Document
03/10/173 October 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON View Document
03/10/173 October 2017	PSC'S CHANGE OF PARTICULARS / MR LEWIS MCGRAIL / 17/10/2016 View Document
03/10/173 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS MCGRAIL / 03/10/2017 View Document
03/10/173 October 2017	PSC'S CHANGE OF PARTICULARS / MR LEWIS MCGRAIL / 12/10/2016 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
12/01/1712 January 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 15A ANCHOR ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8PT ENGLAND View Document
30/11/1630 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 103360540001 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
26/09/1626 September 2016	DIRECTOR APPOINTED MR PAUL NELSON View Document
18/08/1618 August 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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