CALL24HOUR LIMITED

Company number 04252184

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2022	DS01	Application to strike the company off the register	(1 page)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 1.00	(3 pages)
02 Nov 2022	SH20	Statement by Directors	(1 page)
02 Nov 2022	CAP-SS	Solvency Statement dated 19/10/22	(1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
18 May 2020	PSC05	Change of details for Careline Uk Monitoring Limited as a person with significant control on 15 August 2019	(2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 Jul 2019	AD01	Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 16 July 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
28 Sep 2017	TM02	Termination of appointment of Maria Diana Brindley as a secretary on 21 September 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
21 Sep 2017	TM01	Termination of appointment of Stuart Douglas Muncer as a director on 13 September 2017	(1 page)
13 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 27/06/2017	(17 pages)
31 Aug 2017	AP01	Appointment of Mr Tim Barclay as a director on 21 August 2017	(2 pages)
31 Aug 2017	AP01	Appointment of Mr Craig Barlow as a director on 21 August 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates ANNOTATION Clarification a second filed CS01(Statement of capital and information of people with significant control) was registered on 13/09/2017	(4 pages)