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1ST CALL LEGAL LIMITED

Company number 02709450

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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)
01 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2015	4.72	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 - 16 pages (16 pages)
11 Dec 2014	4.68	Liquidators' statement of receipts and payments to 21 October 2014	View PDF Liquidators' statement of receipts and payments to 21 October 2014 - link opens in a new window - 17 pages (17 pages)
21 Jan 2014	AD01	Registered office address changed from 12a Church Street Warwick CV34 4AB on 21 January 2014	View PDF Registered office address changed from 12a Church Street Warwick CV34 4AB on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	4.68	Liquidators' statement of receipts and payments to 21 October 2013	View PDF Liquidators' statement of receipts and payments to 21 October 2013 - link opens in a new window - 14 pages (14 pages)
06 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AD01	Registered office address changed from Stanton House 54 Stratford Road Shirley, Solihull West Midlands B90 3LS on 31 October 2012	View PDF Registered office address changed from Stanton House 54 Stratford Road Shirley, Solihull West Midlands B90 3LS on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
24 May 2012	TM01	Termination of appointment of Stephen Wilcock as a director	View PDF Termination of appointment of Stephen Wilcock as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM01	Termination of appointment of John Soden as a director	View PDF Termination of appointment of John Soden as a director - link opens in a new window - 1 page (1 page)
24 May 2012	TM02	Termination of appointment of John Soden as a secretary	View PDF Termination of appointment of John Soden as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100	View PDF Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 May 2010	CH01	Director's details changed for James Alan Bryce on 24 April 2010	View PDF Director's details changed for James Alan Bryce on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH01	Director's details changed for Stephen Wilcock on 24 April 2010	View PDF Director's details changed for Stephen Wilcock on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	288b	Appointment terminated director geoffrey vaughan	View PDF Appointment terminated director geoffrey vaughan - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288b	Appointment terminated director john aston	View PDF Appointment terminated director john aston - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)

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