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CALLGRAND LIMITED

Company number 04246686

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 750	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 750 - link opens in a new window - 7 pages (7 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 750	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 750 - link opens in a new window - 7 pages (7 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	CH01	Director's details changed for Mr Stephen Gordon Youngs on 16 July 2013	View PDF Director's details changed for Mr Stephen Gordon Youngs on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)

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