CALL LTD
Company number 04361482 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 2 Jan 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 2 Jan 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 Aug 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Temple House River Way Harlow CM20 2EY on 2023-08-09 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 5 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN | View document |
| 24 Aug 2020 | CESSATION OF WARIS KHAN AS A PSC | View document |
| 24 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 1 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 28 Aug 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 28 Aug 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 28 Aug 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED WARIS KHAN | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 1 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 28 Aug 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 29 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 31 Aug 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 12 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 Jun 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |