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LEAPACROSS LIMITED

Company number 03422102

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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)
11 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2020 AD01 Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 5 February 2020
04 Feb 2020 600 Appointment of a voluntary liquidator
04 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-28
04 Feb 2020 LIQ01 Declaration of solvency
13 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Mar 2015 AD01 Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on 17 March 2015
29 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
07 Jun 2012 CERTNM Company name changed standen consult LIMITED\certificate issued on 07/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011