FIRST CALL LEASING LTD

Company number 07347437

Date	Type	Description	View / Download
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2020	(15 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 2 October 2019	(14 pages)
19 Oct 2018	AD01	Registered office address changed from 181-183 Summer Road Erdington Birmingham B23 6DX England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 19 October 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-03	(1 page)
15 Oct 2018	LIQ02	Statement of affairs	(8 pages)
11 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
02 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	(7 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from 134 Priory Road Hall Green Birmingham B28 0TB England to 181-183 Summer Road Erdington Birmingham B23 6DX on 3 June 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from G2 Bellringer Road Trentham Stoke-on-Trent ST4 8GB to 134 Priory Road Hall Green Birmingham B28 0TB on 3 February 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Simon Boulton as a director on 5 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Naved Syed as a director on 5 June 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
07 May 2015	AD01	Registered office address changed from 15 Hooters Hall Road Lymedale Business Park Newcastle Staffordshire ST5 9QF England to G2 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 7 May 2015	(1 page)
07 May 2015	AD01	Registered office address changed from G2 Trentham Business Quarter Bellringer Road Trentham Lakes South Stoke-on-Trent Staffordshire ST4 8GB to G2 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 7 May 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)