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CALL A CAR LIMITED

Company number 08012928

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
31 Oct 2013 AP01 Appointment of Mr Tom Michael Kenny as a director
31 Oct 2013 TM01 Termination of appointment of Terry Kenny as a director
18 Sep 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
08 May 2013 CERTNM Company name changed towcester LIMITED\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
  • NM01 ‐ Change of name by resolution
07 May 2013 AP01 Appointment of Terry Kenny as a director
07 May 2013 TM01 Termination of appointment of Dudley Miles as a director
07 May 2013 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 7 May 2013
07 May 2013 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
03 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
30 Mar 2012 NEWINC Incorporation