- Company Overview for CALLWHOO LIMITED (09873363)
- Filing history for CALLWHOO LIMITED (09873363)
- People for CALLWHOO LIMITED (09873363)
- More for CALLWHOO LIMITED (09873363)
| 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) |
|---|---|---|---|
| 17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2019 | DS01 | Application to strike the company off the register | |
| 27 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 31 Aug 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 May 2018 | |
| 08 Dec 2017 | PSC04 | Change of details for Mr Charlie Hounsell as a person with significant control on 1 July 2017 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 07 Dec 2017 | CH01 | Director's details changed for Mr Charlie Hounsell on 1 November 2017 | |
| 07 Dec 2017 | PSC04 | Change of details for Mr Charlie Hounsell as a person with significant control on 1 November 2017 | |
| 16 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 15 Aug 2017 | AD01 | Registered office address changed from Corner House Ringwood Road Bransgore Christchurch Dorset BH23 8AA United Kingdom to 203-205 Charminster Road Bournemouth BH8 9QQ on 15 August 2017 | |
| 15 Aug 2017 | CH01 | Director's details changed for Mr Charlie Hounsell on 1 July 2017 | |
| 15 Aug 2017 | PSC04 | Change of details for Mr Charlie Hounsell as a person with significant control on 1 July 2017 | |
| 19 Jan 2017 | RESOLUTIONS |
Resolutions
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| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 28 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 19 April 2016
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| 19 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 10 Apr 2016 | TM01 | Termination of appointment of Amanda Jane Pike as a director on 10 April 2016 | |
| 16 Nov 2015 | NEWINC |
Incorporation
Statement of capital on 2015-11-16
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