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RECALLDATE LIMITED

Company number 02529529

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2018 DS01 Application to strike the company off the register
22 Dec 2017 PSC08 Notification of a person with significant control statement
22 Dec 2017 PSC07 Cessation of John William Cozens as a person with significant control on 18 December 2017
22 Dec 2017 TM01 Termination of appointment of John William Cozens as a director on 18 December 2017
22 Dec 2017 TM02 Termination of appointment of John William Cozens as a secretary on 18 December 2017
11 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
15 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Mr John William Cozens on 1 October 2009
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Sep 2009 363a Return made up to 09/08/09; full list of members