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CLARION CALL LTD

Company number 05025788

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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 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
31 Jan 2019 SH08 Change of share class name or designation
29 Jan 2019 SH08 Change of share class name or designation
10 Jul 2018 AA Total exemption full accounts made up to 30 July 2017
27 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Jan 2018 PSC04 Change of details for Mr Peter May as a person with significant control on 25 January 2018
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 13/03/2019
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
08 May 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019
04 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 196.999999
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019
08 Aug 2013 SH10 Particulars of variation of rights attached to shares
08 Aug 2013 SH08 Change of share class name or designation
08 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
12 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2019
10 Aug 2011 MEM/ARTS Memorandum and Articles of Association