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BULLFROGS LTD

Company number 06835570

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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)
04 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
04 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
23 Feb 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
22 Feb 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2016 4.20 Statement of affairs with form 4.19
17 Feb 2016 600 Appointment of a voluntary liquidator
17 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
28 Jan 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Bridge House London Bridge London SE1 9QR on 28 January 2016
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
26 May 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AP01 Appointment of Michael Ashison as a director
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 2
24 Mar 2011 AD02 Register inspection address has been changed
24 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders