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LEAPFROG RESEARCH AND PLANNING LIMITED

Company number 02901124

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
08 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 6,223.55
18 Aug 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6,223.55
30 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Mark Scott on 12 July 2011
01 Mar 2013 CH01 Director's details changed for Mr Mark Bentley on 1 March 2013
21 Dec 2012 TM02 Termination of appointment of Judy Taylor as a secretary
04 Sep 2012 TM01 Termination of appointment of Timothy Brooks as a director
11 Jul 2012 TM01 Termination of appointment of Susan Laing as a director
11 Jul 2012 TM01 Termination of appointment of Judy Taylor as a director
11 Jul 2012 TM01 Termination of appointment of Jane Sharp as a director
11 Jul 2012 AD01 Registered office address changed from 13 High Street Windsor Berkshire SL4 1LD on 11 July 2012
25 Jun 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 TM01 Termination of appointment of Sarah Buckle as a director
10 May 2012 TM01 Termination of appointment of Adam Morgan as a director
05 Apr 2012 AP01 Appointment of Timothy Edgar Brooks as a director
06 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Ian Sippitt as a director
22 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Debra Walmsley as a director
08 Apr 2011 AP01 Appointment of Sarah Louise Buckle as a director