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LEAPLAN INVESTMENTS LTD

Company number 03876780

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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)
21 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 7 July 2018
21 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 7 July 2017
08 Sep 2017 RM02 Notice of ceasing to act as receiver or manager
21 Jun 2017 AD01 Registered office address changed from Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE to Inducta House Fryers Road Bloxwich Walsall West Midlands WS2 7LZ on 21 June 2017
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 7 July 2016
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 7 July 2015
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 7 July 2014
03 Sep 2013 4.68 Liquidators' statement of receipts and payments to 7 July 2013
31 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
05 Sep 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
02 Aug 2010 AD01 Registered office address changed from Carmella House 3 and 4 Grove Terrace Walsall West Midlands WS1 2NE on 2 August 2010
14 Jul 2010 600 Appointment of a voluntary liquidator
14 Jul 2010 4.20 Statement of affairs with form 4.19
14 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2010 AD01 Registered office address changed from 6 Alder Close Hollywood Birmingham West Midlands B47 5RA on 5 July 2010
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2010 AA Total exemption small company accounts made up to 31 March 2007
24 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 2
24 Feb 2010 CH01 Director's details changed for Mr Mahmood Reza Bhogadia on 15 November 2009