THE LONDON FROG COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | 03441164 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 1997 |
| Age | 26 years, 9 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2020 |
| Years | 4 years, 2 months, 3 days |
SUMMARY
THE LONDON FROG COMPANY LIMITED is an dissolved private limited company with number 03441164. It was incorporated 26 years, 9 months, 9 days ago, on 29 September 1997 and it was dissolved 4 years, 2 months, 3 days ago, on 05 May 2020. The company address is 51-52 St Johns Square 51-52 St Johns Square, EC1V 4NH.
Company Fillings
Legacy
Date: 14 May 2004
Category: Address
Type: 287
Description: Registered office changed on 14/05/04 from: 7 the close norwich norfolk NR1 4DP
Documents
Liquidation compulsory appointment liquidator
Date: 24 Sep 2002
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 09 Jul 2002
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 14 Nov 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 12 Nov 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Oct 2001
Category: Capital
Type: 88(2)R
Description: Ad 05/10/01--------- £ si [email protected]=83 £ ic 1425/1508
Documents
Legacy
Date: 25 Oct 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Oct 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jun 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/00; full list of members
Documents
Legacy
Date: 05 Oct 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Aug 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Jul 2000
Category: Capital
Type: 88(2)R
Description: Ad 02/06/00--------- £ si [email protected]=40 £ ic 2373/2413
Documents
Resolution
Date: 25 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 05/04/00--------- £ si 1000@1=1000 £ ic 1373/2373
Documents
Legacy
Date: 19 Apr 2000
Category: Capital
Type: 88(2)R
Description: Ad 26/03/00--------- £ si [email protected]=25 £ ic 1348/1373
Documents
Legacy
Date: 19 Apr 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/03/00
Documents
Resolution
Date: 19 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Dec 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Dec 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/99; full list of members
Documents
Legacy
Date: 20 Dec 1999
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/98; full list of members; amend
Documents
Legacy
Date: 20 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 06/04/99--------- £ si [email protected]=19 £ ic 1329/1348
Documents
Legacy
Date: 20 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 20/11/97--------- £ si 998@1
Documents
Legacy
Date: 20 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 23/08/99-03/09/99 £ si [email protected]=88 £ ic 1241/1329
Documents
Legacy
Date: 20 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 21/10/99--------- £ si [email protected]=143 £ ic 1098/1241
Documents
Accounts amended with accounts type full
Date: 09 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AAMD
Made up date: 1998-12-31
Documents
Legacy
Date: 22 Oct 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type dormant
Date: 02 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Resolution
Date: 02 Jul 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Mar 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Mar 1999
Category: Capital
Type: 122
Description: Conve 13/01/99
Documents
Legacy
Date: 14 Mar 1999
Category: Capital
Type: 88(2)R
Description: Ad 13/01/99--------- £ si [email protected]=98 £ ic 1000/1098
Documents
Legacy
Date: 13 Mar 1999
Category: Capital
Type: 123
Description: £ nc 1000/1351 13/01/99
Documents
Legacy
Date: 01 Feb 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Dec 1998
Category: Annual-return
Type: 363s
Description: Return made up to 29/09/98; full list of members
Documents
Legacy
Date: 05 Nov 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Oct 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/99 to 31/12/98
Documents
Legacy
Date: 12 Oct 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Oct 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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