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CALL PARENT LIMITED

Company number 07195133

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
26 Jan 2018 PSC01 Notification of Lynda Corbett as a person with significant control on 6 April 2016
26 Jan 2018 PSC07 Cessation of Lynda Corbett as a person with significant control on 6 April 2016
26 Jan 2018 PSC01 Notification of Lynda Corbett as a person with significant control on 6 April 2016
26 Jan 2018 PSC07 Cessation of Lynda Jennifer Corbett as a person with significant control on 7 April 2016
30 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
14 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
08 Mar 2013 AD01 Registered office address changed from 730 Mandarin Court Centre Parks Warrington Cheshire WA1 1GG on 8 March 2013
08 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Jun 2011 AD01 Registered office address changed from Dallam Court 2D Floor Dallam Lane Warrington Cheshire WA2 7LT United Kingdom on 16 June 2011
13 Jun 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2010 NEWINC Incorporation