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RED FROG CONSULTANCY LIMITED

Company number 06878409

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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 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 9 February 2023
12 Oct 2022 600 Appointment of a voluntary liquidator
12 Oct 2022 LIQ10 Removal of liquidator by court order
03 Oct 2022 LIQ10 Removal of liquidator by court order
03 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
27 Sep 2022 600 Appointment of a voluntary liquidator
22 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
28 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
22 Apr 2021 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 22 April 2021
09 Mar 2020 AD01 Registered office address changed from 63 Kings Road London E11 1AU to 88 Wood Street London EC2V 7QF on 9 March 2020
06 Mar 2020 LIQ01 Declaration of solvency
06 Mar 2020 600 Appointment of a voluntary liquidator
16 Sep 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
26 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 CH01 Director's details changed for Mr David Roland Elleray on 27 July 2018
15 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
24 May 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100