LEADCALL LIMITED

Company number 06360019

Date	Type	Description	View / Download
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Jul 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 27 July 2020	(2 pages)
27 Jul 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR	(2 pages)
27 Jul 2020	AD02	Register inspection address has been changed to 30 Berners Street London England W1T 3LR	(2 pages)
18 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	(1 page)
18 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
18 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
02 Jun 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 22 May 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of Andrew John Bowman as a director on 27 May 2020	(1 page)
29 May 2020	TM01	Termination of appointment of Aimie Nicole Chapple as a director on 27 May 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Andrew John Bowman on 6 June 2019	(2 pages)
19 Nov 2019	AP01	Appointment of Aimie Nicole Chapple as a director on 18 November 2019	(2 pages)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 May 2019	TM01	Termination of appointment of Michael David Barnard as a director on 9 May 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Mr Michael David Barnard on 15 June 2018	(2 pages)
24 Jun 2018	CH01	Director's details changed for Mr Andrew John Bowman on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Octal Business Solutions Limited as a person with significant control on 15 June 2018	(2 pages)
19 Apr 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	(1 page)