| Name: |
CALLCLARE LIMITED
CALLCLARE LTD |
| Address: | 9 CARNATION CLOSE, CROWTHORNE, BERKSHIRE, RG45 6UX |
| Incorporation Date: | 2003-08-20 |
| date | name | form type |
| 2020-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HEMSON | PSC01 |
| 2019-06-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-20 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | CS01 |
| 2019-05-23 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEMSON | TM01 |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | CS01 |
| 2018-08-14 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | CS01 |
| 2016-05-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | CS01 |
| 2015-08-25 | 20/08/15 FULL LIST | AR01 |
| 2015-08-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-21 | 20/08/14 FULL LIST | AR01 |
| 2014-06-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 20/08/13 FULL LIST | AR01 |
| 2013-10-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-21 | 20/08/12 FULL LIST | AR01 |
| 2011-11-09 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-23 | 20/08/11 FULL LIST | AR01 |
| 2010-01-19 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HEMSON / 20/08/2010 | CH01 |
| 2010-09-13 | 20/08/10 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HEMSON / 20/08/2010 | CH01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER JOHN HEMSON / 20/08/2010 | CH01 |
| 2009-01-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-25 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-20 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-28 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-11-18 | SECRETARY RESIGNED | 288b |
| 2004-10-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-20 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM:INVESTMENT HOUSE1 HUNTER STREETBUCKINGHAMBUCKINGHAMSHIRE MK18 1DQ | 287 |
| 2004-10-20 | SECRETARY RESIGNED | 288b |
| 2004-11-02 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | 225 |
| 2004-09-01 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-23 | SECRETARY RESIGNED | 288b |
| 2003-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | DIRECTOR RESIGNED | 288b |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-23 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
Last update: 2021-03-21 22:55:16