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LEAPFROG NURSERY LIMITED

Company number 08544858

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2016 AP01 Appointment of Tharjeet Singh as a director on 9 December 2015
06 Jan 2016 AD01 Registered office address changed from 33 Cleeve Glascote Tamworth Staffordshire B77 2QD to Unit 43 Middlemore Road Middlemore Industrial Estate Birmingham West Midlands B21 0AY on 6 January 2016
30 Dec 2015 TM01 Termination of appointment of Manmohan Singh Dhaliwal as a director on 30 November 2015
01 Oct 2015 AP01 Appointment of Manmohan Singh Dhaliwal as a director on 1 August 2015
01 Oct 2015 AD01 Registered office address changed from 55 Woodfield Avenue Penn Wolverhampton West Midlands WV4 4AG to 33 Cleeve Glascote Tamworth Staffordshire B77 2QD on 1 October 2015
20 Aug 2015 TM01 Termination of appointment of Pardeep Kumar Sharma as a director on 31 July 2015
20 Aug 2015 TM01 Termination of appointment of Chanchal Sharma as a director on 31 July 2015
20 Aug 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
19 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Dec 2014 AA Accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 100
14 Jun 2013 AD01 Registered office address changed from 55 Woodfield Avenue Wolverhampton WV4 4AD United Kingdom on 14 June 2013
14 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
14 Jun 2013 AP01 Appointment of Chanchal Sharma as a director on 30 May 2013
24 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted