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LEAP FROG TOYS (UK) LIMITED

Company number 03891265

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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)
01 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 December 2022	View PDF Liquidators' statement of receipts and payments to 16 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Jan 2022	AD01	Registered office address changed from 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 8 January 2022	View PDF Registered office address changed from 12 Napier Court Barton Lane Abingdon Science Park Abingdon Oxfordshire OX14 3YT England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH19	Statement of capital on 8 September 2021 GBP 131,007	View PDF Statement of capital on 8 September 2021 GBP 131,007 - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	View PDF Solvency Statement dated 03/09/21 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
08 Apr 2021	CH01	Director's details changed for Ka Hung Tong on 22 March 2021	View PDF Director's details changed for Ka Hung Tong on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CH01	Director's details changed for Mr Yu Wai Chang on 15 March 2021	View PDF Director's details changed for Mr Yu Wai Chang on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CH01	Director's details changed for Mr Gilles Sautier on 9 December 2020	View PDF Director's details changed for Mr Gilles Sautier on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Gilles Sautier on 9 December 2020	View PDF Director's details changed for Mr Gilles Sautier on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
11 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC07	Cessation of Vtech Holdings Ltd as a person with significant control on 1 October 2019	View PDF Cessation of Vtech Holdings Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
22 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)

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