CompaniesInTheUK

GROUPCALL LIMITED

Company number 04343112 ·

Dissolved

106 filings

Date Filing
24 Jun 2025 Final Gazette dissolved via voluntary strike-off View document
24 Jun 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 May 2025 Appointment of Mr Adam Alexander Brothers as a director on 2025-04-10 · 2 pages View document
15 May 2025 Appointment of Mr Nicholas Grant Laird as a director on 2025-04-10 · 2 pages View document
14 Nov 2023 Voluntary strike-off action has been suspended View document
14 Nov 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
3 Oct 2023 Application to strike the company off the register · 1 page View document
31 Mar 2023 Termination of appointment of Richard Grazier as a director on 2023-03-31 · 1 page View document
28 Mar 2023 Appointment of Mr Michael James Henricks as a director on 2023-03-27 · 2 pages View document
27 Mar 2023 Change of details for Community Brands Uk Holdings Limited as a person with significant control on 2022-09-21 · 2 pages View document
8 Feb 2023 Accounts for a small company made up to 2021-12-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
28 Sep 2022 Statement of capital on 2022-09-28 · 5 pages View document
28 Sep 2022 SH20 · 2 pages View document
28 Sep 2022 Resolutions · 2 pages View document
28 Sep 2022 Resolutions View document
28 Sep 2022 CAP-SS · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
17 Dec 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
16 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
5 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WIRTA View document
21 Aug 2020 DIRECTOR APPOINTED SHARON LOVE View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / EDUCATION BRANDS T2P HOLDINGS LIMITED / 24/04/2019 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL GUILBAULT View document
4 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROYSTON View document
4 Nov 2019 DIRECTOR APPOINTED RICHARD GRAZIER View document
4 Nov 2019 DIRECTOR APPOINTED MRS LYDIA MARIE HOOK View document
4 Nov 2019 DIRECTOR APPOINTED DAVID WIRTA View document
25 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA View document
17 Oct 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 21 HIGH VIEW CLOSE HAMILTON LEICESTER LE4 9LJ ENGLAND View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
31 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / EDUCATION BRANDS T2P HOLDINGS LIMITED / 10/10/2018 View document
10 Oct 2018 CESSATION OF LAWRENCE MICHAEL ROYSTON AS A PSC View document
10 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDUCATION BRANDS T2P HOLDINGS LIMITED View document
10 Oct 2018 CESSATION OF JOANNE ROYSTON AS A PSC View document
5 Oct 2018 DIRECTOR APPOINTED MR MICHAEL BRANCA View document
5 Oct 2018 DIRECTOR APPOINTED JEAN-PAUL GUILBAULT View document
5 Oct 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB View document
5 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JOANNE ROYSTON View document
24 Apr 2018 SECTION 123 OF THE COMPANIES ACT. View document
24 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL ROYSTON / 15/12/2017 View document
15 Dec 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROYSTON / 15/12/2017 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNE ROYSTON / 15/12/2017 View document
15 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL ROYSTON / 15/12/2017 View document
1 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROYSTON / 01/12/2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
16 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ROYSTON / 01/12/2016 View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 · 5 pages View document
24 Jul 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ View document
8 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
11 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB View document
21 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
24 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 15 FONTAYNE AVENUE CHIGWELL ESSEX IG7 5HB View document
7 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 NEW SECRETARY APPOINTED View document
24 Dec 2001 S366A DISP HOLDING AGM 19/12/01 View document
24 Dec 2001 S386 DISP APP AUDS 19/12/01 View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
24 Dec 2001 SECRETARY RESIGNED View document
24 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document