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LEADING CHANGE CONSULTANTS LIMITED

Company number 08491885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 26 June 2023
07 Jul 2022 AD01 Registered office address changed from 26 Highfield Avenue Harpenden Herts AL5 5UA to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 7 July 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-27
07 Jul 2022 600 Appointment of a voluntary liquidator
07 Jul 2022 LIQ01 Declaration of solvency
17 May 2022 CS01 Confirmation statement made on 9 April 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
28 Aug 2020 PSC04 Change of details for Mrs Josephine Diana Poulter as a person with significant control on 28 August 2020
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 2
16 Apr 2013 NEWINC Incorporation