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LEAPFROG SERVICES LIMITED

Company number 06242370

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 TM01 Termination of appointment of Robert Andrew Eustace as a director on 2 August 2017
24 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2017 AA Accounts for a dormant company made up to 31 May 2016
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 120
31 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 120
14 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
07 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
17 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
07 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Dec 2012 AP01 Appointment of Mr Robert Andrew Eustace as a director
10 Dec 2012 AD01 Registered office address changed from Unit 3 Coln Industrial Estate Colnbrook Berkshire SL3 0NJ United Kingdom on 10 December 2012
10 Dec 2012 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 10 December 2012
10 Dec 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
10 Dec 2012 TM01 Termination of appointment of Third Party Formations Limited as a director
10 Dec 2012 TM01 Termination of appointment of Richard Jobling as a director
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 120
10 Dec 2012 AP01 Appointment of Fred Adler as a director
03 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders