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CATERCALL TECHNICAL SERVICES LIMITED

Company number 04804076

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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)
27 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 18 May 2021
03 Jun 2020 600 Appointment of a voluntary liquidator
19 May 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Mar 2020 AM10 Administrator's progress report
08 Oct 2019 MR04 Satisfaction of charge 1 in full
01 Oct 2019 AM07 Result of meeting of creditors
07 Sep 2019 AM03 Statement of administrator's proposal
05 Sep 2019 AD01 Registered office address changed from Unit 1 Facet House Facet Road Kings Norton Birmingham West Midlands B38 9PT to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 5 September 2019
04 Sep 2019 AM01 Appointment of an administrator
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
22 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
21 Jun 2018 CH01 Director's details changed for Mr Nicholas David Brandrick on 30 January 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Jun 2017 PSC01 Notification of Nicholas David Brandrick as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of David Charles Brandrick as a person with significant control on 6 April 2016
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 99
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 99
09 Jul 2015 CH01 Director's details changed for Nicholas David Brandrick on 31 May 2015
09 Jul 2015 TM02 Termination of appointment of Lisa Brandrick as a secretary on 31 May 2015