Companies House does not verify the accuracy of the information filed

Advanced company search

NEV'S CALL CENTRE LIMITED

Company number 09451056

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	View PDF Confirmation statement made on 19 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2017	TM02	Termination of appointment of Daniel Royston Jones as a secretary on 28 February 2017	View PDF Termination of appointment of Daniel Royston Jones as a secretary on 28 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	AD01	Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to Queens Court 24 Queen Street Manchester M2 5HX on 5 December 2016	View PDF Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to Queens Court 24 Queen Street Manchester M2 5HX on 5 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AD01	Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 9 June 2016	View PDF Registered office address changed from 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 9 June 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2015	TM01	Termination of appointment of Neville Wilshire as a director on 1 September 2015	View PDF Termination of appointment of Neville Wilshire as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Mr Philip James Wilshire as a director on 1 September 2015	View PDF Appointment of Mr Philip James Wilshire as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Jonathan David Wilshire as a director on 1 September 2015	View PDF Appointment of Mr Jonathan David Wilshire as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015	View PDF Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 37-38 Kingsway Centre the Kingsway Swansea SA1 5LF on 11 August 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP03	Appointment of Mr Daniel Royston Jones as a secretary on 1 April 2015	View PDF Appointment of Mr Daniel Royston Jones as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?