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LEAPINGBRAND LIMITED

Company number 08002830

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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)
28 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2021 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 1C Cambridge Road Twickenham TW1 2HN on 23 February 2021
22 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
25 Oct 2019 AD01 Registered office address changed from C/O Hazlems Fenton Palladium House Argyll Street London W1F 7LD to Palladium House 1-4 Argyll Street London W1F 7LD on 25 October 2019
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
14 Mar 2019 AP01 Appointment of Mr Sandro Crisafi as a director on 1 January 2019
25 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
03 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
05 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
23 Mar 2017 CONNOT Change of name notice
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
14 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
13 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Ms Signe Kurup Stenbaek on 22 March 2013
22 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted