| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-15 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00018450 |
| 2024-09-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2024:LIQ. CASE NO.2 |
| 2024-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032319350001 |
| 2024-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032319350002 |
| 2024-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032319350003 |
| 2023-09-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2023:LIQ. CASE NO.2 |
| 2022-09-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2022:LIQ. CASE NO.2 |
| 2022-09-01 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00021030 |
| 2022-08-07 |
delete address 25 MOORGATE LONDON EC2R 6AY |
| 2022-08-07 |
insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
| 2022-08-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2022 FROM
25 MOORGATE
LONDON
EC2R 6AY |
| 2021-09-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2021:LIQ. CASE NO.2 |
| 2020-08-07 |
delete address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2020-08-07 |
insert address 25 MOORGATE LONDON EC2R 6AY |
| 2020-08-07 |
update company_status In Administration => Liquidation |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-07-03 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00021030,00018450 |
| 2020-05-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-04-15 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2020-03-07 |
delete address 147A HIGH STREET WALTHAM CROSS ENGLAND EN8 7AP |
| 2020-03-07 |
insert address 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 2020-03-07 |
insert company_previous_name CALLIMEDIA LIMITED |
| 2020-03-07 |
update company_status Active => In Administration |
| 2020-03-07 |
update name CALLIMEDIA LIMITED => CL REALISATIONS 2020 LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2020-02-18 |
update statutory_documents COMPANY NAME CHANGED CALLIMEDIA LIMITED
CERTIFICATE ISSUED ON 18/02/20 |
| 2020-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
147A HIGH STREET
WALTHAM CROSS
EN8 7AP
ENGLAND |
| 2020-02-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011910,00013710 |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTTLE |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-08-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-12 |
update statutory_documents CESSATION OF DOUGLAS WILLIAM GEORGE SUTTLE AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032319350003 |
| 2018-05-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032319350002 |
| 2017-10-07 |
delete address 6 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD DEDHAM ESSEX CO7 6BL |
| 2017-10-07 |
insert address 147A HIGH STREET WALTHAM CROSS ENGLAND EN8 7AP |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
6 DEDHAM VALE BUSINESS CENTRE
MANNINGTREE ROAD
DEDHAM
ESSEX
CO7 6BL |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID REED |
| 2017-09-18 |
update statutory_documents SECRETARY APPOINTED GRAHAM REED |
| 2017-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032319350001 |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM REED |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SUTTLE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-08-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents ALTER ARTICLES 25/07/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-06-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD DEDHAM ESSEX ENGLAND CO7 6BL |
| 2014-09-07 |
insert address 6 DEDHAM VALE BUSINESS CENTRE MANNINGTREE ROAD DEDHAM ESSEX CO7 6BL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-08-04 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_category MEDUM => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-02 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-22 |
delete sic_code 2225 - Ancillary printing operations |
| 2013-06-22 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-09-12 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS SUTTLE / 12/09/2012 |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 2011-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS WILLIAM GEORGE SUTTLE |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN LEARY |
| 2011-09-06 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-02-03 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 100000 |
| 2011-01-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-28 |
update statutory_documents SUB-DIVISION
17/01/11 |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 2010-08-24 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
1 SAINT PETERS COURT
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1WD |
| 2007-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 2005-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/01/04 |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-04-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-24 |
update statutory_documents DIVISION 03/04/03 |
| 2003-04-24 |
update statutory_documents CAPITALISE £1000 03/04/03 |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 FROM:
THE MILL
STORTFORD ROAD, HATFIELD HEATH
BISHOPS STORTFORD
HERTFORDSHIRE CM22 7DL |
| 2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-28 |
update statutory_documents 8470 @ £1 31/01/00 |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
GAINSBOROUGH HOUSE
SHEERING LOWER ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE CM21 9RG |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-05-18 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1999-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/01/99 |
| 1999-02-15 |
update statutory_documents ALTER MEM AND ARTS 28/01/99 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/97 FROM:
33A HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1AA |
| 1997-08-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/01/98 |
| 1997-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |