CALL PRINT UK LIMITED

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DateDescription
23/05/2323 May 2023 Final Gazette dissolved following liquidation

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23/05/2323 May 2023 Final Gazette dissolved following liquidation

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23/02/2323 February 2023 Return of final meeting in a creditors' voluntary winding up

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18/10/2218 October 2022 Liquidators' statement of receipts and payments to 2022-08-13

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15/10/2115 October 2021 Liquidators' statement of receipts and payments to 2021-08-13

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27/07/2127 July 2021 Appointment of a voluntary liquidator

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26/07/2126 July 2021 Removal of liquidator by court order

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05/09/195 September 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/08/1914 August 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00010670

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10/04/1910 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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28/11/1828 November 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/11/189 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/09/1824 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM

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14/09/1814 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00010670

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18/07/1818 July 2018 FULL ACCOUNTS MADE UP TO 30/03/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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06/07/176 July 2017 PSC'S CHANGE OF PARTICULARS / CALL PRINT GROUP LIMITED / 06/07/2017

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM

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25/04/1625 April 2016 AUDITOR'S RESIGNATION

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30/03/1630 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ

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02/07/152 July 2015 SECTION 519

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07/04/157 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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07/01/137 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 16/08/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS CHEEK / 16/08/2011

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24/03/1124 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ

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18/02/1118 February 2011 COMPANY NAME CHANGED CALL PRINT ONE LIMITED CERTIFICATE ISSUED ON 18/02/11

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31/01/1131 January 2011 CHANGE OF NAME 25/01/2011

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31/01/1131 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD

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13/10/1013 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009

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21/07/0921 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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06/07/096 July 2009 AUDITOR'S RESIGNATION

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL

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18/03/0818 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED STEVEN WAYNE CHEEK

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY

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04/01/084 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0410 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 S366A DISP HOLDING AGM 06/11/03

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18/09/0318 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0322 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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31/03/0331 March 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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06/10/026 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/09/0025 September 2000 DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/09/9915 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/09/9816 September 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/09/9725 September 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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13/12/9613 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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20/09/9620 September 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 SECRETARY RESIGNED

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27/09/9527 September 1995 NEW SECRETARY APPOINTED

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11/09/9511 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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