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LEAP INSURANCE RECRUITMENT LIMITED

Company number 06908188

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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)
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 21 May 2023
19 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 21 May 2022
27 Jul 2022 AD01 Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2,the Brentano Suite Solar House 915 High Road London N12 8QJ on 27 July 2022
19 Nov 2021 TM01 Termination of appointment of Darren Michael Hilliard as a director on 13 January 2020
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 21 May 2021
16 Feb 2021 AD01 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021
20 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 21 May 2020
02 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
26 Nov 2018 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018
03 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 21 May 2018
02 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 21 May 2017
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 21 May 2016
22 Jun 2015 AD01 Registered office address changed from 33 Townshend Street Hertford SG13 7BP to Gable House 239 Regents Park Road London N3 3LF on 22 June 2015
09 Jun 2015 4.20 Statement of affairs with form 4.19
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-22
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Apr 2013 AP01 Appointment of Mr Darren Michael Hilliard as a director
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Oct 2012 TM01 Termination of appointment of George Karseras as a director
26 Oct 2012 TM02 Termination of appointment of Caroline Karseras as a secretary
30 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders