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CALL COLLECT (DERBY) LIMITED

Company number 06388408

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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)
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 May 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2016	AD01	Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 4 April 2016	View PDF Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
12 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 70	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 70 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
27 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 70	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 70 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 70	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 70 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Jul 2013	TM02	Termination of appointment of Aatish Nagar as a secretary	View PDF Termination of appointment of Aatish Nagar as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	CH01	Director's details changed for Mr Aatish Nagar on 8 October 2012	View PDF Director's details changed for Mr Aatish Nagar on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	CH03	Secretary's details changed for Mr Aatish Nagar on 8 October 2012	View PDF Secretary's details changed for Mr Aatish Nagar on 8 October 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
17 Nov 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	TM01	Termination of appointment of Najibullah Noory as a director	View PDF Termination of appointment of Najibullah Noory as a director - link opens in a new window - 1 page (1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)

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