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CALLFIX CONTRACTS LIMITED

Company number 08521664

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
11 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Benjamin Taylor 201 Great Portland Street London W1W 5AB to Palladium House 1-4 Argyll Street London W1F 7LD on 12 January 2016	View PDF Registered office address changed from C/O Benjamin Taylor 201 Great Portland Street London W1W 5AB to Palladium House 1-4 Argyll Street London W1F 7LD on 12 January 2016 - link opens in a new window - 1 page (1 page)
23 Jul 2015	TM01	Termination of appointment of Marc Simon Sofer as a director on 14 July 2015	View PDF Termination of appointment of Marc Simon Sofer as a director on 14 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
22 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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