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CALL COLLECT (LOCKS HEATH) LTD

Company number 08521130

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2017 DS01 Application to strike the company off the register
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Stuart James Barrow as a director on 27 July 2016
06 Oct 2016 TM01 Termination of appointment of Jonathan Hugh Barrow as a director on 27 July 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2016 AD01 Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to 123 Bath Road Slough SL1 3UW on 3 September 2016
09 Aug 2016 AP01 Appointment of Mr Shujah Zain Choudhry as a director on 27 July 2016
09 Aug 2016 MR04 Satisfaction of charge 085211300001 in full
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Jul 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 CH01 Director's details changed for Jonathan Barrow on 1 July 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Mar 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
12 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
03 Feb 2014 AP01 Appointment of Jonathan Barrow as a director
07 Oct 2013 MR01 Registration of charge 085211300001
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted