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GREEN FROG FOODS LIMITED

Company number 08996412

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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)
12 Aug 2024 AD01 Registered office address changed from Ground Floor, Units 6 & 7 Eastway Business Village Olivers Place, Fulwood Preston Lancashire PR2 9WT England to Suite 1 Peel Mills Commercial Street Morley West Yorkshire LS27 8AG on 12 August 2024
12 Aug 2024 LIQ02 Statement of affairs
12 Aug 2024 600 Appointment of a voluntary liquidator
12 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-07
29 May 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Sep 2023 AA Total exemption full accounts made up to 30 April 2022
18 May 2023 DISS40 Compulsory strike-off action has been discontinued
17 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
11 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with updates
17 Nov 2021 PSC04 Change of details for Mr Nicholas Mclellan as a person with significant control on 5 November 2021
16 Nov 2021 CH01 Director's details changed for Mr Nicolas Mclellan on 5 November 2021
16 Nov 2021 PSC04 Change of details for Mr Lee Jenkinson as a person with significant control on 20 October 2021
16 Nov 2021 CH01 Director's details changed for Mr Lee Jenkinson on 20 October 2021
09 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
20 Oct 2021 AD01 Registered office address changed from Ground Floor, Units 6 & 7 Eastway Business Park Olivers Place, Fulwood Preston Lancashire PR2 9WT England to Ground Floor, Units 6 & 7 Eastway Business Village Olivers Place, Fulwood Preston Lancashire PR2 9WT on 20 October 2021
29 Sep 2021 CH01 Director's details changed for Mr Lee Jenkinson on 29 September 2021
29 Sep 2021 PSC04 Change of details for Mr Lee Jenkinson as a person with significant control on 29 September 2021
29 Sep 2021 AD01 Registered office address changed from 90 Berry Lane Longridge Preston PR3 3WH England to Ground Floor, Units 6 & 7 Eastway Business Park Olivers Place, Fulwood Preston Lancashire PR2 9WT on 29 September 2021
19 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019