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GREEN FROG ENTERPRISES LTD

Company number 08636763

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
12 Jul 2018 PSC07 Cessation of Stephen Darren Magee as a person with significant control on 30 June 2016
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
17 Aug 2017 PSC01 Notification of Stephen Darren Magee as a person with significant control on 30 June 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
03 Sep 2015 TM01 Termination of appointment of Craig Stephen Magee as a director on 4 August 2015
06 Aug 2015 AD01 Registered office address changed from @the Business Centre 15 Scarborough Street Hartlepool TS24 7DA to The Business Centre 15 Scarborough Street Hartlepool TS24 7DA on 6 August 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Dec 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
03 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 100
08 Feb 2014 AD01 Registered office address changed from 49 Clavering Road Hartlepool TS27 3PN England on 8 February 2014
01 Feb 2014 AD01 Registered office address changed from 49 Clavering Road Hartlepool Cleveland TS25 3DT England on 1 February 2014
04 Nov 2013 TM01 Termination of appointment of Darren Magee as a director
05 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-05
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted