HERBIE FROGG (JERMYN ST.) LIMITED

Company number 03011891

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
17 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
30 Mar 2010	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 30 March 2010	(2 pages)
17 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-11	(1 page)
29 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-01-29 GBP 2	(5 pages)
29 Jan 2010	CH01	Director's details changed for Mala Icodi Henderson on 1 October 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Geoffrey Gershon Klass on 1 October 2009	(2 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 28 February 2008	(9 pages)
11 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
06 Aug 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
06 Aug 2008	288a	Secretary appointed ranes pa perera	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary mala henderson	(1 page)
03 Jul 2007	AA	Total exemption full accounts made up to 28 February 2006	(9 pages)
22 May 2007	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
01 Feb 2007	353	Location of register of members	(1 page)
01 Feb 2007	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
19 Jul 2006	288c	Director's particulars changed	(1 page)
12 May 2006	363s	Return made up to 19/01/06; full list of members; amend	(7 pages)
12 May 2006	363(287)	Registered office changed on 12/05/06