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1ST CALL LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Lettings Limited. The company was founded 14 years ago and was given the registration number 07174139. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:1ST CALL LETTINGS LIMITED
Company Number:07174139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 March 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 New Church Street, Tetbury, United Kingdom, GL8 8DS

Director02 March 2010Active

People with Significant Control

Miss Emma Charlotte Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:English
Address:Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-13Insolvency

Liquidation voluntary statement of affairs.

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2020-07-06Resolution

Resolution.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-05-28Mortgage

Mortgage satisfy charge full.

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2020-05-28Mortgage

Mortgage satisfy charge full.

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2020-04-30Dissolution

Dissolution voluntary strike off suspended.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2020-03-17Gazette

Gazette notice voluntary.

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2020-03-06Dissolution

Dissolution application strike off company.

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2020-03-04Officers

Change person director company with change date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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