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1ST CALL LOCKSMITHS LIMITED

Company number 07021894

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Apr 2023 TM01 Termination of appointment of Robert Clive Jackson as a director on 17 April 2023
20 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 19 July 2022
07 Sep 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 AD01 Registered office address changed from Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 19 August 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-20
05 Aug 2021 LIQ02 Statement of affairs
16 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with updates
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
26 May 2020 TM01 Termination of appointment of Clare Lesley Jackson as a director on 1 May 2020
26 May 2020 PSC07 Cessation of Clare Lesley Jackson as a person with significant control on 1 May 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
05 Sep 2017 PSC01 Notification of Clare Jackson as a person with significant control on 4 September 2016
27 Mar 2017 AP01 Appointment of Clare Lesley Jackson as a director on 4 September 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
21 Oct 2016 AD01 Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Unit K94 1-3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH on 21 October 2016