LEADCALL LIMITED

06360019
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
31 Mar 2021 gazette Gazette Dissolved Liquidation 1 Buy now
31 Dec 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
27 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Jul 2020 address Move Registers To Sail Company With New Address 2 Buy now
27 Jul 2020 address Change Sail Address Company With New Address 2 Buy now
18 Jul 2020 resolution Resolution 1 Buy now
18 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Jul 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Jun 2020 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
29 May 2020 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
29 May 2020 officers Termination of appointment of director (Aimie Nicole Chapple) 1 Buy now
14 May 2020 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
19 Nov 2019 officers Appointment of director (Aimie Nicole Chapple) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
21 May 2019 officers Termination of appointment of director (Michael David Barnard) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
04 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
02 Oct 2018 accounts Annual Accounts 6 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 officers Change of particulars for director (Mr Michael David Barnard) 2 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Andrew John Bowman) 2 Buy now
19 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2017 resolution Resolution 13 Buy now
19 Jul 2017 officers Termination of appointment of director (Scott Reid) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Graham Edward Mace) 1 Buy now
18 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Michael David Barnard) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
18 Jul 2017 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
20 Jan 2017 accounts Annual Accounts 2 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2015 annual-return Annual Return 3 Buy now
30 Nov 2015 accounts Annual Accounts 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Steven Lawton) 1 Buy now
15 Jun 2015 accounts Annual Accounts 2 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Steven Lawton) 2 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Scott Reid) 2 Buy now
20 Jan 2014 accounts Annual Accounts 2 Buy now
03 Jan 2014 annual-return Annual Return 5 Buy now
21 Mar 2013 officers Appointment of director (Mr Graham Edward Mace) 2 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
07 Dec 2012 officers Termination of appointment of secretary (Scott Reid) 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2012 accounts Annual Accounts 2 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 accounts Annual Accounts 2 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 accounts Annual Accounts 4 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
24 Jun 2009 accounts Annual Accounts 4 Buy now
17 Oct 2008 annual-return Return made up to 04/09/08; full list of members 4 Buy now
17 Oct 2008 address Location of register of members 1 Buy now
17 Oct 2008 address Registered office changed on 17/10/2008 from jasmine house, pickburn lane pickburn doncaster DN5 7XF 1 Buy now
17 Oct 2008 address Location of debenture register 1 Buy now
04 Sep 2007 incorporation Incorporation Company 15 Buy now