CALLER CONNECT LIMITED

Company number 09499934

Date	Type	Description	View / Download
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 3 October 2021	(10 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	(9 pages)
18 Oct 2019	SH02	Sub-division of shares on 20 August 2019	(4 pages)
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	(2 pages)
14 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04	(2 pages)
24 Sep 2019	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR England to 19a St. Mary Street Thornbury Bristol BS35 2AB on 24 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Paul David Hargrave as a director on 21 August 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Anthony Gerard Couch as a director on 21 August 2019	(1 page)
19 Sep 2019	TM02	Termination of appointment of Antony Couch as a secretary on 21 August 2019	(1 page)
07 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(6 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
06 Nov 2018	CH01	Director's details changed for Mr Sean Justin Pritchard on 6 November 2018	(2 pages)
06 Nov 2018	AD01	Registered office address changed from International House 82 Queens Road Brighton BN1 3XE England to International House 64 Nile Street London N1 7SR on 6 November 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to International House 82 Queens Road Brighton BN1 3XE on 26 July 2018	(1 page)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
05 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-05	(3 pages)
04 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
04 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL

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