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CALL LTD

Company number 04361482

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2023 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Temple House River Way Harlow CM20 2EY on 9 August 2023
09 Sep 2022 AAMD Amended total exemption full accounts made up to 31 January 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
28 Jul 2022 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 27 July 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Jul 2022 PSC01 Notification of Nirmal Kumar Jassi as a person with significant control on 27 July 2022
28 Jul 2022 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 27 July 2022
28 Jul 2022 AP01 Appointment of Mr Nirmal Kumar Jassi as a director on 27 July 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
24 Aug 2020 AP01 Appointment of Mr Grzegorz Szewczyk as a director on 24 August 2020
24 Aug 2020 PSC01 Notification of Grzegorz Szewczyk as a person with significant control on 24 August 2020
24 Aug 2020 TM01 Termination of appointment of Waris Khan as a director on 24 August 2020
24 Aug 2020 PSC07 Cessation of Waris Khan as a person with significant control on 24 August 2020
21 Oct 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
21 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
21 Sep 2018 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
28 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates