1ST CALL LOCKSMITHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/12/2322 December 2023 | Final Gazette dissolved following liquidation |
| 22/09/2322 September 2023 | Return of final meeting in a creditors' voluntary winding up |
| 22/04/2322 April 2023 | Termination of appointment of Robert Clive Jackson as a director on 2023-04-17 |
| 20/09/2220 September 2022 | Liquidators' statement of receipts and payments to 2022-07-19 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Statement of affairs |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-03 with updates |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE JACKSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED CLARE LESLEY JACKSON |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM IBEX HOUSE, 162-164 ARTHUR ROAD LONDON SW19 8AQ ENGLAND |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 158-160 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE JACKSON / 25/03/2013 |
| 03/10/123 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 105 TUDOR AVENUE WORCESTER PARK SURREY KT4 8TU UNITED KINGDOM |
| 19/01/1219 January 2012 | Annual return made up to 17 September 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET UNITED KINGDOM |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT ENGLAND |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ROBERT CLIVE JACKSON |
| 09/10/099 October 2009 | 17/09/09 STATEMENT OF CAPITAL GBP 100 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE |
| 17/09/0917 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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