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CALL CONNECTION LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 04834010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- COLLIS, Stephen
- JONES, Judy Linnell
- KALBRAIER, Graeme Richard
- MARRIAGE, Simon Charles
- PESTELL, Paul David
- WARD, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-16
- Dissolved on
- 2022-10-20
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Graeme Richard Kalbraier
Jurisdiction Particularities
- Company Name (english)
- Call Connection Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2017-07-14
- Last Date: 2016-06-30
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CALL CONNECTION LIMITED Company Description
- CALL CONNECTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04834010. Its current trading status is "closed". It was registered 2003-07-16. It has declared SIC or NACE codes as "66190". It has 6 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Bdo Llp .
Get CALL CONNECTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Call Connection Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-in-administration-progress-report (2022-02-15) - AM10
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liquidation-in-administration-move-to-dissolution (2022-07-20) - AM23
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gazette-dissolved-liquidation (2022-10-20) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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liquidation-in-administration-progress-report (2021-02-16) - AM10
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liquidation-in-administration-extension-of-period (2021-07-27) - AM19
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liquidation-in-administration-progress-report (2021-08-21) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-08-25) - AM10
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liquidation-in-administration-extension-of-period (2020-06-02) - AM19
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liquidation-in-administration-progress-report (2020-02-14) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2020-09-24) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-09-24) - AM11
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-02-20) - AM10
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liquidation-in-administration-progress-report (2019-08-19) - AM10
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liquidation-in-administration-extension-of-period (2019-07-24) - AM19
keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-02-19) - AM10
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liquidation-in-administration-extension-of-period (2018-03-09) - AM19
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liquidation-in-administration-progress-report (2018-08-20) - AM10
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-12) - SH01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-26) - AD01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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liquidation-in-administration-proposals (2017-09-15) - AM03
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2017-10-11) - AM06
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liquidation-in-administration-result-creditors-meeting (2017-10-11) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-09-11) - AM02
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liquidation-in-administration-appointment-of-administrator (2017-07-26) - AM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-26) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-22) - CH01
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accounts-with-accounts-type-full (2013-06-07) - AA
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appoint-person-director-company-with-name (2013-07-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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change-person-director-company-with-change-date (2013-07-19) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-31) - TM02
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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legacy (2011-04-02) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-person-director-company-with-change-date (2010-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-05-24) - AP01
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-18) - 363a
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legacy (2009-03-23) - 288a
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appoint-person-director-company-with-name (2009-12-11) - AP01
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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legacy (2008-08-08) - 190
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legacy (2008-08-08) - 353
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legacy (2008-08-08) - 287
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legacy (2008-08-08) - 288c
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-02-15) - 88(2)R
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-06) - AA
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-07-16) - 363a
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legacy (2007-08-18) - 122
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legacy (2007-11-16) - 225
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-31) - 288c
keyboard_arrow_right 2005
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-03-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
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legacy (2005-06-24) - 88(2)R
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legacy (2005-11-18) - 288a
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legacy (2005-08-03) - 288c
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legacy (2005-07-29) - 287
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legacy (2005-11-24) - 88(2)R
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legacy (2005-11-29) - 88(2)R
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legacy (2005-08-03) - 363a
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legacy (2005-11-03) - 287
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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legacy (2004-07-22) - 363s
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legacy (2004-05-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-25) - 225
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legacy (2003-07-25) - 88(2)R
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legacy (2003-07-16) - 288b
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incorporation-company (2003-07-16) - NEWINC