CALLSTREAM GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 06706812 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2008 |
| Age | 15 years, 7 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 4 months, 13 days |
SUMMARY
CALLSTREAM GROUP LIMITED is an dissolved private limited company with number 06706812. It was incorporated 15 years, 7 months, 28 days ago, on 24 September 2008 and it was dissolved 4 months, 13 days ago, on 09 January 2024. The company address is 4th Floor, The Anchorage 4th Floor, The Anchorage, Reading, RG1 2LU, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 09 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 12 Dec 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Oct 2023
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 30 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Price
Termination date: 2023-06-06
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-06
Officer name: David Aidan Harpur
Documents
Accounts with accounts type small
Date: 09 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type small
Date: 13 Jul 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control
Date: 09 Jun 2022
Action Date: 09 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joseph Anthony Liemandt
Notification date: 2021-02-09
Documents
Cessation of a person with significant control
Date: 09 Jun 2022
Action Date: 09 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dnn Corp.
Cessation date: 2021-02-09
Documents
Confirmation statement with updates
Date: 29 Sep 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Capital name of class of shares
Date: 18 Mar 2021
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 16 Mar 2021
Action Date: 20 Nov 2014
Category: Capital
Type: SH06
Date: 2014-11-20
Capital : 403.04872 GBP
Documents
Appoint corporate secretary company with name date
Date: 12 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-02-10
Officer name: Pitsec Limited
Documents
Notification of a person with significant control
Date: 10 Feb 2021
Action Date: 09 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-09
Psc name: Dnn Corp.
Documents
Cessation of a person with significant control
Date: 10 Feb 2021
Action Date: 09 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: J2 Global Uk Ltd
Cessation date: 2021-02-09
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-09
Officer name: Mr Andrew Simon Price
Documents
Termination director company with name termination date
Date: 10 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-09
Officer name: Jeremy David Rossen
Documents
Termination director company with name termination date
Date: 10 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satminder Ramewal
Termination date: 2021-02-09
Documents
Termination secretary company with name termination date
Date: 10 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-09
Officer name: Jeremy David Rossen
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Address
Type: AD01
New address: 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU
Old address: 18 Mansell Street Level 3 London E1 8AA England
Change date: 2021-02-10
Documents
Appoint person director company with name date
Date: 19 Dec 2020
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-19
Officer name: Satminder Ramewal
Documents
Termination director company with name termination date
Date: 19 Dec 2020
Action Date: 19 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-19
Officer name: John Davis Eikenberry
Documents
Accounts with accounts type full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital statement capital company with date currency figure
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-01
Capital : 414.92795 GBP
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2020
Action Date: 02 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-02
Old address: Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB
New address: 18 Mansell Street Level 3 London E1 8AA
Documents
Confirmation statement with no updates
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Legacy
Date: 20 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/07/20
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Confirmation statement with no updates
Date: 25 Sep 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Mortgage satisfy charge full
Date: 18 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 18 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067068120012
Documents
Accounts with accounts type full
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Mortgage charge whole release with charge number
Date: 07 Aug 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 11
Documents
Mortgage charge whole release with charge number
Date: 07 Aug 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 067068120012
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Accounts with accounts type full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 26 Jan 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 24/09/2016
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Legacy
Date: 21 Oct 2016
Action Date: 24 Sep 2016
Category: Return
Type: CS01
Description: 24/09/16 Statement of Capital gbp 414.92795
Documents
Appoint person director company with name date
Date: 07 Sep 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Davis Eikenberry
Appointment date: 2016-07-20
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Alyn Busst
Termination date: 2016-07-20
Documents
Change account reference date company current shortened
Date: 07 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-03
Officer name: Nigel Johnson Owens
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joe Gray Hartman
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Blelock Samuel
Termination date: 2016-03-03
Documents
Capital name of class of shares
Date: 04 May 2016
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 May 2016
Category: Capital
Type: SH10
Documents
Capital alter shares subdivision
Date: 22 Apr 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-03
Documents
Resolution
Date: 18 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 18 Apr 2016
Category: Change-of-constitution
Type: CC04
Documents
Appoint person secretary company with name date
Date: 02 Apr 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-03
Officer name: Mr Jeremy David Rossen
Documents
Capital allotment shares
Date: 14 Mar 2016
Action Date: 03 Mar 2016
Category: Capital
Type: SH01
Capital : 422.51 GBP
Date: 2016-03-03
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Alyn Busst
Appointment date: 2016-03-03
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Jeremy David Rossen
Documents
Termination secretary company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-03
Officer name: Michael Tudor Crosthwaite
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-03
Officer name: Paul Lancelot Banner
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-03
Officer name: Mark John Drury
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Address
Type: AD01
Old address: 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF
New address: Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB
Change date: 2016-03-10
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Tudor Crosthwaite
Termination date: 2016-03-03
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-03
Officer name: David Jack Haynes
Documents
Termination director company with name termination date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Norden
Termination date: 2016-03-03
Documents
Accounts with accounts type group
Date: 15 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Capital allotment shares
Date: 26 May 2015
Action Date: 29 Apr 2014
Category: Capital
Type: SH01
Capital : 410.64241 GBP
Date: 2014-04-29
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Feb 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type group
Date: 27 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 28 Nov 2014
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Oct 2014
Action Date: 01 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-01
Charge number: 067068120012
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Mr Joe Gray Hartman
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jack Haynes
Appointment date: 2014-07-24
Documents
Termination director company with name termination date
Date: 02 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-24
Officer name: Benjamin Thomas Kidd Davis
Documents
Capital allotment shares
Date: 13 May 2014
Action Date: 29 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-29
Capital : 410.63 GBP
Documents
Certificate change of name company
Date: 19 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bluebell telecom group LIMITED\certificate issued on 19/02/14
Documents
Change of name notice
Date: 19 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 22 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital name of class of shares
Date: 06 Dec 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 18 Nov 2013
Action Date: 18 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-18
Old address: Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Mortgage satisfy charge full
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 23 Jul 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type group
Date: 23 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Capital return purchase own shares
Date: 20 Sep 2012
Category: Capital
Type: SH03
Documents
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