MARK MCCALL LTD

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 Final Gazette dissolved via voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 First Gazette notice for voluntary strike-off

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25/10/2325 October 2023 Application to strike the company off the register

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17/07/2317 July 2023 Unaudited abridged accounts made up to 2023-01-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/05/216 May 2021 31/01/21 UNAUDITED ABRIDGED

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES

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18/03/2118 March 2021 CESSATION OF ELIZABETH SARAH MCCALL AS A PSC

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / MR MARK SYMON MCCALL / 22/02/2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/09/2023 September 2020 31/01/20 UNAUDITED ABRIDGED

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/10/191 October 2019 31/01/19 UNAUDITED ABRIDGED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES

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09/05/199 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SYMON MCCALL / 25/04/2019

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08/05/198 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH MCCALL / 25/04/2019

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 93 TABERNACLE STREET LONDON EC2A 4BA ENGLAND

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND

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16/05/1816 May 2018 31/01/18 UNAUDITED ABRIDGED

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH MCCALL / 20/01/2018

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26/01/1826 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SYMON MCCALL / 20/01/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH MCCALL / 20/01/2018

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK SYMON MCCALL / 20/01/2018

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW UNITED KINGDOM

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18/07/1718 July 2017 31/01/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR APPOINTED MRS ELIZABETH SARAH MCCALL

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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