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CALLER SUPPORT LTD

Company number 09499883

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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 2022 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
13 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
18 Oct 2019 SH02 Sub-division of shares on 20 August 2019
15 Oct 2019 AD01 Registered office address changed from 19a St. Mary Street Thornbury Bristol BS35 2AB England to 10 st. Helens Road Swansea SA1 4AW on 15 October 2019
14 Oct 2019 LIQ01 Declaration of solvency
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-04
24 Sep 2019 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 19a St. Mary Street Thornbury Bristol BS35 2AB on 24 September 2019
19 Sep 2019 AP01 Appointment of Mr Paul David Hargrave as a director on 21 August 2019
19 Sep 2019 TM01 Termination of appointment of Anthony Gerard Couch as a director on 21 August 2019
19 Sep 2019 TM02 Termination of appointment of Antony Couch as a secretary on 21 August 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
16 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
15 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
26 Aug 2015 CERTNM Company name changed simplywin LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25