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LAWFROG SERVICES LIMITED

Company number 07339545

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
18 Mar 2016 AD01 Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
10 Mar 2016 4.70 Declaration of solvency
08 Jan 2016 CH01 Director's details changed for Mr Kieran Curtin on 12 August 2015
11 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
09 Sep 2013 CH01 Director's details changed for Mr Kieran Curtin on 8 August 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Apr 2012 AP01 Appointment of Mr Kieran Curtin as a director
06 Oct 2011 TM02 Termination of appointment of David John Vallance as a secretary
06 Oct 2011 TM01 Termination of appointment of Anna Grupa as a director
06 Oct 2011 AP01 Appointment of Mr Finbarr Kieran Curtin as a director
23 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
22 Sep 2011 TM01 Termination of appointment of Lee Galloway as a director
22 Sep 2011 AP01 Appointment of Ms Anna Magdalena Grupa as a director