RICALL LIMITED filing history - Find and update company information

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RICALL LIMITED

Company number 03498495

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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)
27 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2019	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 - 19 pages (19 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 23 July 2018	View PDF Liquidators' statement of receipts and payments to 23 July 2018 - link opens in a new window - 21 pages (21 pages)
29 Mar 2018	TM01	Termination of appointment of Dominic Thomas Macgregor as a director on 20 March 2018	View PDF Termination of appointment of Dominic Thomas Macgregor as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AD01	Registered office address changed from 5-11 Mortimer Street London W1T 3HS to 24 Conduit Place London W2 1EP on 11 August 2017	View PDF Registered office address changed from 5-11 Mortimer Street London W1T 3HS to 24 Conduit Place London W2 1EP on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24 - link opens in a new window - 1 page (1 page)
08 Mar 2017	MR01	Registration of charge 034984950002, created on 27 February 2017	View PDF Registration of charge 034984950002, created on 27 February 2017 - link opens in a new window - 67 pages (67 pages)
09 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,018.514	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,018.514 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,018.514	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 5,018.514 - link opens in a new window - 8 pages (8 pages)
29 Jan 2015	CH01	Director's details changed for Margaret Jackson on 26 January 2015	View PDF Director's details changed for Margaret Jackson on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	CH01	Director's details changed for Mr Neil Hadfield on 26 January 2015	View PDF Director's details changed for Mr Neil Hadfield on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,018.514	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,018.514 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	AP01	Appointment of Alison Corbett as a director	View PDF Appointment of Alison Corbett as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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