LEADHALL HOLDING ONE LIMITED

Company number 10853692

Date	Type	Description	View / Download
02 Feb 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Dec 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
03 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Oct 2020	DS01	Application to strike the company off the register	(1 page)
03 Aug 2020	TM01	Termination of appointment of Ivan Keane as a director on 31 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Richard Olyffe Yerbury as a director on 31 July 2020	(1 page)
03 Aug 2020	AP01	Appointment of Christopher Charles Hearne as a director on 31 July 2020	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	(3 pages)
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
13 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
29 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
24 Jul 2018	CH04	Secretary's details changed for Charles Taylor Administration Services Limited on 11 April 2018	(1 page)
24 Jul 2018	PSC05	Change of details for Leadhall Holding Limited as a person with significant control on 11 April 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
25 Apr 2018	AD01	Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA United Kingdom to The Minster Building 21 Mincing Lane London EC3R 7AG on 25 April 2018	(1 page)
06 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-06 GBP 1	(12 pages)