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STORACALL VOICE SYSTEMS LIMITED

Company number 02102236

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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)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	View PDF Liquidators' statement of receipts and payments to 28 November 2020 - link opens in a new window - 16 pages (16 pages)
09 Dec 2019	AD01	Registered office address changed from Unit 6 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 December 2019	View PDF Registered office address changed from Unit 6 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AD01	Registered office address changed from Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE England to Unit 6 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ on 29 May 2018	View PDF Registered office address changed from Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE England to Unit 6 Enterprise Way Cheltenham Trade Park Cheltenham GL51 8LZ on 29 May 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	TM01	Termination of appointment of Alan Kearsley as a director on 31 March 2018	View PDF Termination of appointment of Alan Kearsley as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
26 Oct 2017	AP03	Appointment of Mr Matthew Charles Taylor as a secretary on 25 October 2017	View PDF Appointment of Mr Matthew Charles Taylor as a secretary on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	TM02	Termination of appointment of Alan Kearsley as a secretary on 25 October 2017	View PDF Termination of appointment of Alan Kearsley as a secretary on 25 October 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 145,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 145,000 - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	AD01	Registered office address changed from Swan House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT to Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE on 14 August 2015	View PDF Registered office address changed from Swan House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT to Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE on 14 August 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 145,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 145,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

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