CALLMAK LTD: Filings

  • Overview

    Company NameCALLMAK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09014866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALLMAK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jon Justin Williamson as a director on Oct 27, 2017

    2 pagesAP01

    Termination of appointment of William Aspinall as a director on Oct 27, 2017

    1 pagesTM01

    Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 15 Rushley Way Kennet Island Reading Berkshire RG2 0GE on Oct 27, 2017

    1 pagesAD01

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter Anthony Valaitis as a director on May 04, 2016

    1 pagesTM01

    Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on May 11, 2016

    1 pagesAD01

    Appointment of Mr William Aspinall as a director on May 10, 2016

    2 pagesAP01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on May 09, 2016

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on May 04, 2016

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on May 04, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0