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ARMCHAIR ANSWERCALL LIMITED

Company number 03989913

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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)
08 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
22 Dec 2017 LIQ10 Removal of liquidator by court order
26 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017
19 May 2017 AD01 Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP England to Greyfriars Court Paradise Square Oxford OX1 1BE on 19 May 2017
16 May 2017 LIQ02 Statement of affairs
16 May 2017 600 Appointment of a voluntary liquidator
16 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
27 Mar 2017 AD01 Registered office address changed from Eagle House Joule Road West Portway Andover Hants SP10 3UX to 2 Venture Road Southampton Science Park, Chilworth Southampton SO16 7NP on 27 March 2017
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 TM01 Termination of appointment of Paul Graham Ratcliff as a director on 29 July 2016
25 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1.14
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1.14
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1.14
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Neil Murphy as a director
14 May 2012 TM01 Termination of appointment of Neil Murphy as a director
10 May 2012 AP01 Appointment of Mr Gerald Victor Albert Budd as a director