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BOILED FROG GAMING LIMITED

Company number 07239269

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Aug 2019 AD01 Registered office address changed from 76 Ducks Hill Road Northwood Middlesex HA6 2SD to Bhardwaj Insolvency Practitioners 47-49 Green Lane Northwood Middlesex HA6 3AE on 30 August 2019
29 Aug 2019 600 Appointment of a voluntary liquidator
29 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-14
19 Aug 2019 LIQ01 Declaration of solvency
02 Aug 2019 AA Micro company accounts made up to 31 July 2019
02 Aug 2019 AA01 Previous accounting period shortened from 31 March 2020 to 31 July 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 May 2018 AAMD Amended micro company accounts made up to 31 March 2018
30 Apr 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
07 Apr 2017 AA Micro company accounts made up to 31 March 2017
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10
04 Apr 2016 AA Micro company accounts made up to 31 March 2016
06 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 10
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10
02 May 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
30 Apr 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012