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CREDITCALL COMMUNICATIONS LIMITED

Company number 05726797

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
15 Jan 2019 TM01 Termination of appointment of Lars Dige Pedersen as a director on 20 December 2018
30 Nov 2018 AA01 Previous accounting period shortened from 31 March 2018 to 1 March 2018
14 Sep 2018 AP01 Appointment of Mr Vijay Sondhi as a director on 9 May 2018
14 Sep 2018 TM01 Termination of appointment of Roy Banks as a director on 9 May 2018
26 Mar 2018 AP01 Appointment of Mr Kyle Pexton as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of Mr Roy Banks as a director on 1 March 2018
26 Mar 2018 AP01 Appointment of Mr Justin Chen as a director on 1 March 2018
23 Mar 2018 AP03 Appointment of Mr Kyle Pexton as a secretary on 1 March 2018
23 Mar 2018 TM02 Termination of appointment of Stephen Paul Kinch as a secretary on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Jeremy William Gumbley as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Sian Elizabeth Bosley as a director on 1 March 2018
23 Mar 2018 TM01 Termination of appointment of Stephen Paul Kinch as a director on 1 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
08 Mar 2018 AD02 Register inspection address has been changed from Ashford House Grenadier Road Exeter EX1 3LH England to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006
16 Mar 2016 AD03 Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter EX1 3LH
15 Mar 2016 AD02 Register inspection address has been changed to Ashford House Grenadier Road Exeter EX1 3LH
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/05/2023 under section 1088 of the Companies Act 2006