CALLS WHARF LIMITED

05465564
THE TANNERY 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1HS

Documents

Documents
Date Category Description Pages
18 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jan 2021 accounts Annual Accounts 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 2 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 officers Termination of appointment of director (Stephen Geoffrey Evans) 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Stephen Geoffrey Evans) 1 Buy now
29 Sep 2017 officers Termination of appointment of director (Norman Alan Stubbs) 1 Buy now
20 Sep 2017 accounts Annual Accounts 5 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2017 accounts Annual Accounts 8 Buy now
07 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jun 2016 annual-return Annual Return 8 Buy now
15 Jul 2015 accounts Annual Accounts 5 Buy now
04 Jun 2015 annual-return Annual Return 8 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
30 May 2014 annual-return Annual Return 8 Buy now
19 Jul 2013 accounts Annual Accounts 5 Buy now
28 May 2013 annual-return Annual Return 8 Buy now
11 Sep 2012 accounts Annual Accounts 5 Buy now
31 May 2012 annual-return Annual Return 8 Buy now
31 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 accounts Annual Accounts 9 Buy now
29 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 accounts Annual Accounts 3 Buy now
03 Jun 2010 annual-return Annual Return 6 Buy now
09 Feb 2010 accounts Annual Accounts 3 Buy now
28 May 2009 officers Director's change of particulars / norman stubbs / 28/05/2009 1 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
06 Mar 2009 accounts Annual Accounts 1 Buy now
03 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / norman stubbs / 02/06/2008 1 Buy now
29 Mar 2008 address Registered office changed on 29/03/2008 from bracken house 9 kerry street horsforth leeds west yorkshire LS18 4AW 1 Buy now
21 Jun 2007 accounts Annual Accounts 1 Buy now
11 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
11 Jun 2007 officers Director's particulars changed 1 Buy now
19 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2006 accounts Annual Accounts 2 Buy now
30 Jun 2006 annual-return Return made up to 27/05/06; full list of members 8 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
08 Jul 2005 officers Secretary resigned 1 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
08 Jul 2005 officers New director appointed 2 Buy now
08 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
08 Jul 2005 address Registered office changed on 08/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
27 May 2005 incorporation Incorporation Company 14 Buy now