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1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED

Company number 06959939

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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)
22 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 19 pages (19 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 21 November 2018	View PDF Liquidators' statement of receipts and payments to 21 November 2018 - link opens in a new window - 17 pages (17 pages)
23 Jan 2017	AD01	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 23 January 2017	View PDF Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22 - link opens in a new window - 1 page (1 page)
08 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2014	MR01	Registration of charge 069599390002, created on 26 November 2014	View PDF Registration of charge 069599390002, created on 26 November 2014 - link opens in a new window - 24 pages (24 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	TM01	Termination of appointment of Damien Taylor as a director	View PDF Termination of appointment of Damien Taylor as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
01 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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