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JUST CALL RENTALS LIMITED

Company number 09463868

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2019 DS01 Application to strike the company off the register
11 Apr 2019 TM01 Termination of appointment of Mark Richard Patterson as a director on 11 April 2019
11 Apr 2019 AP01 Appointment of John James Jones as a director on 11 April 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
16 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 CH01 Director's details changed for Mr Mark Richard Patterson on 20 December 2015
27 Apr 2015 TM01 Termination of appointment of Paul Stanley Hutchinson as a director on 27 April 2015
14 Mar 2015 CERTNM Company name changed h m plant LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-03-03
14 Mar 2015 CONNOT Change of name notice
02 Mar 2015 AP01 Appointment of Paul Stanley Hutchinson as a director on 2 March 2015
02 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-02
  • GBP 1