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LEAP VALLEY RECRUITMENT LIMITED

Company number 10640206

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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)
30 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2019 AD01 Registered office address changed from 18 Beverley Avenue Downend Bristol BS16 6SX England to 296 Church Street Blackpool Lancashire FY1 3PB on 23 September 2019
20 Sep 2019 600 Appointment of a voluntary liquidator
20 Sep 2019 LIQ02 Statement of affairs
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-10
17 Sep 2019 TM01 Termination of appointment of Joseph Risk as a director on 5 September 2019
18 Jul 2019 AD01 Registered office address changed from The Dower House 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom to 18 Beverley Avenue Downend Bristol BS16 6SX on 18 July 2019
18 Jul 2019 TM02 Termination of appointment of Ssg Recruitment Ltd as a secretary on 12 July 2019
03 May 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
20 Dec 2018 AA01 Previous accounting period shortened from 9 August 2018 to 31 July 2018
16 Nov 2018 AA01 Current accounting period shortened from 9 August 2019 to 8 August 2019
08 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 9 August 2018
24 Sep 2018 AP01 Appointment of Mr Joseph Risk as a director on 14 September 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
21 Dec 2017 AP04 Appointment of Ssg Recruitment Ltd as a secretary on 21 December 2017
19 Dec 2017 AD01 Registered office address changed from 367B Church Road Frampton Cotterell Bristol BS36 2AQ United Kingdom to The Dower House 108 High Street Berkhamsted Hertfordshire HP4 2BL on 19 December 2017
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
27 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-27
  • GBP 1