- Company Overview for BULLFROGS LTD (06835570)
- Filing history for BULLFROGS LTD (06835570)
- People for BULLFROGS LTD (06835570)
- Insolvency for BULLFROGS LTD (06835570)
- More for BULLFROGS LTD (06835570)
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) |
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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
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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
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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
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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
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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
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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 |