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LEAP MASTERS LIMITED

Company number 03073286

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
11 Sep 2019 PSC05 Change of details for Leap Music Limited as a person with significant control on 20 February 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 TM02 Termination of appointment of Nicola Raj as a secretary on 15 February 2019
20 Feb 2019 AD01 Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019
17 Jan 2019 AP01 Appointment of Ms Karen Martin as a director on 31 December 2018
17 Jan 2019 AP01 Appointment of Mr Neil Antony Munn as a director on 31 December 2018
17 Jan 2019 TM01 Termination of appointment of Ayla Simone Owen as a director on 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Oct 2018 TM01 Termination of appointment of Michael Peter Saunter as a director on 12 October 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
05 Dec 2017 AD04 Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr Patrick Dumouchel as a director on 25 April 2016
04 May 2016 TM01 Termination of appointment of Alice Mccreath as a director on 25 April 2016