CALL AND CONNECT LTD

Company number 08855893

Date	Type	Description	View / Download
12 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
12 Oct 2020	AD01	Registered office address changed from Mitchell Charlesworth Llp Lunts Heath Rd Widnes WA8 5SQ to C/O Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 12 October 2020	(2 pages)
15 Aug 2020	AD01	Registered office address changed from 18 Mulberry Avenue Turnstone Widnes WA8 0WN England to Mitchell Charlesworth Llp Lunts Heath Rd Widnes WA8 5SQ on 15 August 2020	(2 pages)
11 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-24	(1 page)
11 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
08 Jun 2020	AA	Unaudited abridged accounts made up to 30 April 2020	(8 pages) Download iXBRL
08 Jun 2020	AA01	Previous accounting period extended from 31 January 2020 to 30 April 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
16 Mar 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-05	(3 pages)
21 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	(8 pages) Download iXBRL
18 Oct 2019	AD01	Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH to 18 Mulberry Avenue Turnstone Widnes WA8 0WN on 18 October 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
28 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 8	(4 pages)
26 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 6	(7 pages)
06 Jan 2016	AP01	Appointment of Mr Jonathan Paul Hatton as a director on 5 January 2016	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
29 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 6	(6 pages)

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