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NEWCALL LIMITED

Company number 04019067

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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)
05 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2011	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 - 3 pages (3 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 17 March 2011	View PDF Liquidators' statement of receipts and payments to 17 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AD01	Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 26 March 2010	View PDF Registered office address changed from Langley House Park Road East Finchley London N2 8EY on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	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)
26 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-18 - link opens in a new window - 1 page (1 page)
05 Mar 2010	AD01	Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 5 March 2010	View PDF Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	TM01	Termination of appointment of Stephanie Reid as a director	View PDF Termination of appointment of Stephanie Reid as a director - link opens in a new window - 1 page (1 page)
08 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
15 Aug 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
14 Jul 2005	363s	Return made up to 21/06/05; full list of members	View PDF Return made up to 21/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2005	363(288)	Secretary's particulars changed
25 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
07 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	363s	Return made up to 21/06/04; full list of members	View PDF Return made up to 21/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2004	363(288)	Director's particulars changed
31 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
08 Jul 2003	363s	Return made up to 21/06/03; full list of members	View PDF Return made up to 21/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

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