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CALLS WHARF LIMITED

Company number 05465564

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
25 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
20 Feb 2018 TM01 Termination of appointment of Stephen Geoffrey Evans as a director on 12 February 2018
20 Feb 2018 TM02 Termination of appointment of Stephen Geoffrey Evans as a secretary on 12 February 2018
29 Sep 2017 TM01 Termination of appointment of Norman Alan Stubbs as a director on 29 September 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
07 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011