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CALL Z CARS LIMITED

Company number 06558906

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
29 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
18 Dec 2013 AA Accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts made up to 30 April 2012
18 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2012
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 18/07/2012
19 Jan 2012 AA Accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Apr 2011 CH04 Secretary's details changed for Rwl Registrars Limited on 15 April 2011
07 Feb 2011 AD01 Registered office address changed from , C/O Glf Richards & Co, Office 8 Connect Business Village Derby Road, Liverpool, Merseyside, L5 9PR on 7 February 2011
25 Oct 2010 AA Accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
31 Jul 2009 287 Registered office changed on 31/07/2009 from, 4TH floor, federation house hope street, liverpool, L1 9BW, uk
21 May 2009 AA Accounts made up to 30 April 2009
06 May 2009 363a Return made up to 08/04/09; full list of members
27 Nov 2008 288b Appointment terminated director sarah goulbourne
01 Jul 2008 88(2) Ad 10/04/08\gbp si 99@1=99\gbp ic 100/199\
21 Apr 2008 288a Director appointed john david carpenter
21 Apr 2008 288a Director appointed donna marie scully
21 Apr 2008 288a Director appointed sarah jane goulbourne
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
16 Apr 2008 88(2) Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\