- Company Overview for CALLER SUPPORT LTD (09499883)
- Filing history for CALLER SUPPORT LTD (09499883)
- People for CALLER SUPPORT LTD (09499883)
- Insolvency for CALLER SUPPORT LTD (09499883)
- More for CALLER SUPPORT LTD (09499883)
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) |
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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
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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
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26 Aug 2015 | CERTNM |
Company name changed simplywin LIMITED\certificate issued on 26/08/15
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