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CALLMAK LTD

Company number 09014866

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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)
19 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2017	AP01	Appointment of Mr Jon Justin Williamson as a director on 27 October 2017	View PDF Appointment of Mr Jon Justin Williamson as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	TM01	Termination of appointment of William Aspinall as a director on 27 October 2017	View PDF Termination of appointment of William Aspinall as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 15 Rushley Way Kennet Island Reading Berkshire RG2 0GE on 27 October 2017	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ England to 15 Rushley Way Kennet Island Reading Berkshire RG2 0GE on 27 October 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 4 May 2016	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AD01	Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 11 May 2016	View PDF Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 11 May 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AP01	Appointment of Mr William Aspinall as a director on 10 May 2016	View PDF Appointment of Mr William Aspinall as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on 9 May 2016	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ on 9 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 4 May 2016	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 4 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 May 2016	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 May 2016 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 1	View PDF Incorporation Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 20 pages (20 pages)

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