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CALL FIRST LIMITED

Company number 06172679

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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 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
20 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
08 Nov 2013 TM01 Termination of appointment of John Charles Forward as a director on 1 April 2013
08 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 June 2013
08 Nov 2013 AD01 Registered office address changed from Unit 2 121a London Road Marks Tey Colchester Essex CO6 1EB on 8 November 2013
23 May 2013 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 1
25 Mar 2013 CH01 Director's details changed for John Charles Forward on 20 March 2013
25 Mar 2013 CH01 Director's details changed for Zoe Jane Turner on 20 March 2013
12 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
01 May 2012 CH01 Director's details changed for Zoe Jane Turner on 2 April 2012
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
15 Sep 2009 AA Accounts made up to 31 March 2009
06 May 2009 363a Return made up to 20/03/09; full list of members
19 Mar 2009 287 Registered office changed on 19/03/2009 from acre house 11/15 william road london NW1 3ER
19 Mar 2009 288a Director appointed zoe jane turner
21 Jan 2009 AA Accounts made up to 31 March 2008
29 Mar 2008 363a Return made up to 20/03/08; full list of members
20 Feb 2008 CERTNM Company name changed kempston investments LIMITED\certificate issued on 20/02/08