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LEAPFROG FINANCE LIMITED

Company number 07038343

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
22 Jun 2021 AAMD Amended accounts for a small company made up to 31 August 2020
17 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
17 Mar 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
03 Nov 2020 TM01 Termination of appointment of Claire Louise Hanratty as a director on 31 October 2020
30 Sep 2020 MR04 Satisfaction of charge 070383430003 in full
30 Sep 2020 MR04 Satisfaction of charge 070383430001 in full
30 Sep 2020 MR04 Satisfaction of charge 070383430002 in full
01 Sep 2020 AA Accounts for a small company made up to 31 August 2019
13 May 2020 AP03 Appointment of Mrs Barbara Sanderson as a secretary on 22 January 2020
30 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Jan 2020 AP01 Appointment of Mrs Sophie Claire Pughe as a director on 22 January 2020
09 Jan 2020 TM01 Termination of appointment of Christopher George Matthews as a director on 28 December 2019
29 Apr 2019 AP01 Appointment of Ms Barbara Sanderson as a director on 14 April 2019
26 Apr 2019 AA Accounts for a small company made up to 31 August 2018
06 Feb 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
17 Nov 2018 MR01 Registration of charge 070383430003, created on 14 November 2018
06 Jun 2018 AA Accounts for a small company made up to 31 August 2017
24 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
24 Jan 2018 AD02 Register inspection address has been changed from C/O Belinda Carroll 29 Shand Street London SE1 2ES England to Crown Records Management 19 Stonefield Way Ruislip HA4 0BJ
17 Nov 2017 RP04AP01 Second filing for the appointment of Claire Hanratty as a director
01 Nov 2017 TM01 Termination of appointment of Richard Sean O'rourke as a director on 27 October 2017
09 Oct 2017 AP01 Appointment of Ms Claire Hanratty as a director on 27 September 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.