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CHEERCALL LIMITED

Company number 04674790

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
22 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 27 September 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
05 Oct 2021 AD01 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 5 October 2021
05 Oct 2021 LIQ01 Declaration of solvency
05 Oct 2021 600 Appointment of a voluntary liquidator
05 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-28
07 Apr 2021 AA Micro company accounts made up to 31 January 2021
06 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
20 Jul 2020 AA Micro company accounts made up to 29 February 2020
19 May 2020 TM02 Termination of appointment of Caroline Susan Wilde as a secretary on 9 May 2020
19 May 2020 TM01 Termination of appointment of Michael Saunders as a director on 9 May 2020
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
14 Aug 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CH01 Director's details changed for Michael Saunders on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Caroline Susan Wilde on 25 February 2019
25 Feb 2019 PSC04 Change of details for Michael Saunders as a person with significant control on 25 February 2019
25 Feb 2019 CH03 Secretary's details changed for Caroline Susan Wilde on 25 February 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
23 Jul 2018 AA Micro company accounts made up to 28 February 2018
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates