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MCCALL CAPITAL ASSETS LTD

Company number 05549811

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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)
29 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Philip John Allinson on 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Philip John Allinson on 1 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Philip John Allinson on 31 December 2009
15 Oct 2009 AD01 Registered office address changed from 206 Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed TD15 1BN United Kingdom on 15 October 2009
15 Oct 2009 AA01 Current accounting period extended from 31 August 2009 to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
08 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 CERTNM Company name changed property solver LTD\certificate issued on 06/08/09
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Oct 2008 88(2) Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\
17 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2008 363a Return made up to 31/08/08; full list of members