BULLFROG CONSULTING LIMITED
Status | DISSOLVED |
Company No. | 08257416 |
Category | Private Limited Company |
Incorporated | 17 Oct 2012 |
Age | 11 years, 6 months, 28 days |
Jurisdiction | England Wales |
Dissolution | 29 Jan 2021 |
Years | 3 years, 3 months, 16 days |
SUMMARY
BULLFROG CONSULTING LIMITED is an dissolved private limited company with number 08257416. It was incorporated 11 years, 6 months, 28 days ago, on 17 October 2012 and it was dissolved 3 years, 3 months, 16 days ago, on 29 January 2021. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Address
Type: AD01
New address: The Shard 32 London Bridge Street London SE1 9SG
Old address: 9 Drayton Avenue Orpington Kent BR6 8JN England
Change date: 2019-12-19
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 18 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2019
Action Date: 18 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-18
Documents
Change account reference date company previous shortened
Date: 07 Nov 2019
Action Date: 18 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-18
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type micro entity
Date: 12 Aug 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Confirmation statement with no updates
Date: 19 Oct 2018
Action Date: 17 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-17
Documents
Confirmation statement with no updates
Date: 24 Oct 2017
Action Date: 17 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-17
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change registered office address company with date old address new address
Date: 09 May 2017
Action Date: 09 May 2017
Category: Address
Type: AD01
New address: 9 Drayton Avenue Orpington Kent BR6 8JN
Old address: 11 Gumping Road Orpington Kent BR5 1RX
Change date: 2017-05-09
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Capital allotment shares
Date: 26 Apr 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicolette Mcdougall
Appointment date: 2016-02-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Address
Type: AD01
Old address: Flat 3 Braeside Court Forest Hill Road London SE23 3QX
Change date: 2015-09-16
New address: 11 Gumping Road Orpington Kent BR5 1RX
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Change account reference date company current shortened
Date: 29 Oct 2012
Action Date: 05 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-05
Made up date: 2013-10-31
Documents
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