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ONE CALL HIRE CAPITAL LIMITED

Company number 01159702

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2021 DS01 Application to strike the company off the register
11 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
11 Feb 2020 CS01 Confirmation statement made on 24 August 2019 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 March 2018
11 Feb 2020 CS01 Confirmation statement made on 24 August 2018 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 March 2017
11 Feb 2020 CS01 Confirmation statement made on 24 August 2017 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 March 2016
11 Feb 2020 CS01 Confirmation statement made on 24 August 2016 with updates
11 Feb 2020 PSC01 Notification of Jeremy Peter Fish as a person with significant control on 1 February 2020
27 Jan 2020 AP01 Appointment of Mr Jeremy Peter Fish as a director on 30 September 2019
27 Jan 2020 TM01 Termination of appointment of Elaine Wendy Miller as a director on 20 October 2019
27 Jan 2020 AC92 Restoration by order of the court
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 TM01 Termination of appointment of Gerard Thomas Murray as a director on 18 January 2017
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AP01 Appointment of Mr Greg Fitzgerald as a director on 17 June 2016
05 Jul 2016 TM01 Termination of appointment of Steven James Corcoran as a director on 17 June 2016
05 Jul 2016 AP01 Appointment of Mr Gerard Murray as a director on 17 June 2016
27 Nov 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 600
05 Nov 2015 AA Full accounts made up to 31 March 2015