- Company Overview for CAR CALL LTD (06541035)
- Filing history for CAR CALL LTD (06541035)
- People for CAR CALL LTD (06541035)
- Insolvency for CAR CALL LTD (06541035)
- More for CAR CALL LTD (06541035)
| 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 Jun 2024 | LIQ02 | Statement of affairs | |
| 05 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 05 Jun 2024 | RESOLUTIONS |
Resolutions
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| 20 May 2024 | AD01 | Registered office address changed from Kings Head Building Oak Street Abertillery Gwent NP13 1TN to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 20 May 2024 | |
| 21 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
| 21 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
| 19 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
| 30 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 | |
| 29 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
| 09 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
| 04 Apr 2019 | PSC01 | Notification of John Murray Griffiths as a person with significant control on 11 November 2018 | |
| 04 Apr 2019 | PSC09 | Withdrawal of a person with significant control statement on 4 April 2019 | |
| 03 Apr 2019 | TM02 | Termination of appointment of Jayne Merrill Williams as a secretary on 11 November 2018 | |
| 03 Apr 2019 | TM01 | Termination of appointment of Jayne Merrill Williams as a director on 11 November 2018 | |
| 26 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
| 07 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 06 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 11 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
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| 30 Nov 2015 | AA | Micro company accounts made up to 31 March 2015 |