Companies House does not verify the accuracy of the information filed

Advanced company search

1ST CALL DIRECT LIMITED

Company number 12844570

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2023	PSC04	Change of details for Mrs Nicola Jane Hawkes as a person with significant control on 8 February 2023	View PDF Change of details for Mrs Nicola Jane Hawkes as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	PSC04	Change of details for Mr Ian John Hawkes as a person with significant control on 8 February 2023	View PDF Change of details for Mr Ian John Hawkes as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CH01	Director's details changed for Mr Ian John Hawkes on 8 February 2023	View PDF Director's details changed for Mr Ian John Hawkes on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023	View PDF Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP England to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-28 GBP 2 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?