CARGOCALL (UK) LIMITED

Company number 03364782

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-strike off/dissolution 10/09/2020	(4 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-application for strike off and dissolution 10/09/2020	(1 page)
09 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
03 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	(9 pages)
15 Aug 2019	AD01	Registered office address changed from 30 Old Market Wisbech PE13 1NB England to 30 Old Market Wisbech PE13 1NB on 15 August 2019	(1 page)
15 Aug 2019	AD01	Registered office address changed from 66 Prescot Street London E1 8NN England to 30 Old Market Wisbech PE13 1NB on 15 August 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
11 Apr 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
20 Feb 2018	PSC02	Notification of Transworld Global Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Robert John Shotliff as a director on 31 October 2017	(1 page)
20 Feb 2018	TM01	Termination of appointment of Gary Clere as a director on 31 October 2017	(1 page)
20 Feb 2018	TM02	Termination of appointment of Christine Ann Clere as a secretary on 31 October 2017	(1 page)
20 Feb 2018	AP01	Appointment of Mr Aizad Hussain as a director on 31 October 2017	(2 pages)
20 Feb 2018	AD01	Registered office address changed from Maple House School Lane Wereham Kings Lynn Norfolk PE33 9AW England to 66 Prescot Street London E1 8NN on 20 February 2018	(1 page)
07 Feb 2018	PSC07	Cessation of Gary Clere as a person with significant control on 31 October 2017	(3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
05 Jun 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 470	(5 pages)
16 May 2016	AD01	Registered office address changed from Maple House School Lane Wereham King's Lynn Norfolk PE33 9AW to Maple House School Lane Wereham Kings Lynn Norfolk PE33 9AW on 16 May 2016	(1 page)

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