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THE PRINCESS AND THE FROG LIMITED

Company number 02780651

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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)
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
04 Feb 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 17,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 17,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	TM02	Termination of appointment of Ivan Fitzherbert as a secretary	View PDF Termination of appointment of Ivan Fitzherbert as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
19 Aug 2013	TM01	Termination of appointment of Imperial Property Company Limited as a director	View PDF Termination of appointment of Imperial Property Company Limited as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
14 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	AA	Full accounts made up to 30 December 2009	View PDF Full accounts made up to 30 December 2009 - link opens in a new window - 11 pages (11 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	AP01	Appointment of Nicholas Nelson Sutton as a director	View PDF Appointment of Nicholas Nelson Sutton as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 30 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 30 December 2009 - link opens in a new window - 1 page (1 page)
20 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2010	CH02	Director's details changed for Imperial Property Company Limited on 1 October 2009	View PDF Director's details changed for Imperial Property Company Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 11 pages (11 pages)
03 Feb 2009	363a	Return made up to 18/01/09; full list of members	View PDF Return made up to 18/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	288c	Director's change of particulars / imperial property company LIMITED / 04/04/2008	View PDF Director's change of particulars / imperial property company LIMITED / 04/04/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 409-411 croydon road beckenham kent BR3 3PS united kingdom	View PDF Registered office changed on 03/06/2008 from 409-411 croydon road beckenham kent BR3 3PS united kingdom - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS	View PDF Registered office changed on 24/04/2008 from 257B croydon road beckenham kent BR3 3PS - link opens in a new window - 1 page (1 page)

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