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FIRST CALL FM LTD

Company number 12462187

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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)
11 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
19 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AD01	Registered office address changed from Suite 3, Knightway House Park Street Bagshot GU19 5AQ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 19 January 2022	View PDF Registered office address changed from Suite 3, Knightway House Park Street Bagshot GU19 5AQ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AD01	Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to Suite 3, Knightway House Park Street Bagshot GU19 5AQ on 26 October 2020	View PDF Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to Suite 3, Knightway House Park Street Bagshot GU19 5AQ on 26 October 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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