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BLUEFROG LIMITED

Company number 03437054

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 3 May 2019
13 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 3 May 2018
07 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2017 AD01 Registered office address changed from 2-4 Rufus Street London N1 6PE to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2 June 2017
24 May 2017 LIQ02 Statement of affairs
24 May 2017 600 Appointment of a voluntary liquidator
24 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
27 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
22 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
21 Nov 2014 CH01 Director's details changed for Mr Mark Paul Phillips on 10 January 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
07 Aug 2013 AUD Auditor's resignation
30 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
22 Jun 2012 MISC Section 519
14 Oct 2011 AA Accounts for a small company made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders