ONECALL SITE SERVICES LIMITED

Company number 09427614

Date	Type	Description	View / Download
26 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2021	L64.07	Completion of winding up	(1 page)
11 Mar 2020	COCOMP	Order of court to wind up	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
07 Oct 2019	CH01	Director's details changed for Mr James Carter on 24 September 2019	(2 pages)
07 Oct 2019	AD01	Registered office address changed from 117 Dartford Road Dartford DA1 3EN England to 89 King Street Maidstone Kent ME14 1BG on 7 October 2019	(1 page)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	(3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages) Download iXBRL
06 Nov 2018	PSC04	Change of details for Mr James Carter as a person with significant control on 6 November 2018	(2 pages)
16 Oct 2018	AAMD	Amended total exemption full accounts made up to 28 February 2017	(7 pages)
26 Sep 2018	AAMD	Amended total exemption small company accounts made up to 28 February 2016	(5 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
09 Mar 2018	AD01	Registered office address changed from 26 Kingshill Avenue Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to 117 Dartford Road Dartford DA1 3EN on 9 March 2018	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	(3 pages)
30 Jun 2015	TM01	Termination of appointment of Amy Ripley as a director on 10 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr James Carter as a director on 8 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of James Carter as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Miss Amy Ripley as a director on 1 June 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Amy Ripley as a director on 1 April 2015	(1 page)
15 May 2015	AP01	Appointment of Mr James Carter as a director on 1 March 2015	(2 pages)

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