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SMARTCALL RECRUITMENT LTD

Company number 10656153

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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)
25 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 September 2023
03 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 2 September 2022
03 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 2 September 2021
18 Mar 2021 MR04 Satisfaction of charge 106561530001 in full
30 Sep 2020 AD01 Registered office address changed from 24 Picton House Hussar Court, Westside View Waterlooville PO7 7SQ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 30 September 2020
25 Sep 2020 LIQ02 Statement of affairs
25 Sep 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-03
01 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
26 Feb 2020 CH01 Director's details changed for Mr Sam Wilson on 26 February 2020
26 Feb 2020 CH01 Director's details changed for Mr Paul Barry Kimber on 26 February 2020
26 Feb 2020 PSC04 Change of details for Mr Paul Barry Kimber as a person with significant control on 26 February 2020
02 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 CH01 Director's details changed for Mr Sam Wilson on 9 July 2019
04 Jul 2019 PSC04 Change of details for Mr Paul Barry Kimber as a person with significant control on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Paul Barry Kimber on 4 July 2019
04 Jul 2019 CH01 Director's details changed for Mr Sam Wilson on 4 July 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
06 Mar 2019 CH01 Director's details changed for Mr Sam Wilson on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Paul Barry Kimber on 6 March 2019
06 Mar 2019 PSC04 Change of details for Mr Paul Barry Kimber as a person with significant control on 6 March 2019
19 Sep 2018 AP01 Appointment of Mr Sam Wilson as a director on 19 September 2018