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THE CALL UP LTD

Company number 09120361

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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)
08 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2021 DS01 Application to strike the company off the register
22 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
28 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
07 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
27 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
26 Jul 2016 CH01 Director's details changed for Mr John Giwa-Amu on 21 July 2016
26 Jul 2016 CH01 Director's details changed for Matthew James Wilkinson on 21 July 2016
26 Jul 2016 AD01 Registered office address changed from , Suite 343, 27 Colmore Row, Birmingham, B3 2EW to 51 Pinfold Street Birmingham B2 4AY on 26 July 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jan 2016 AA01 Previous accounting period shortened from 31 July 2015 to 31 May 2015
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
17 Oct 2014 MR01 Registration of charge 091203610005, created on 6 October 2014
15 Oct 2014 MR01 Registration of charge 091203610003, created on 6 October 2014
10 Oct 2014 MR01 Registration of charge 091203610004, created on 6 October 2014
06 Oct 2014 MR01 Registration of charge 091203610001, created on 6 October 2014
06 Oct 2014 MR01 Registration of charge 091203610002, created on 6 October 2014
12 Sep 2014 AD01 Registered office address changed from , West House, 69 Stanmore Hill, Stanmore, HA7 3DZ, England to 51 Pinfold Street Birmingham B2 4AY on 12 September 2014
05 Sep 2014 CH01 Director's details changed for John Giwa-Amu on 1 September 2014