BULLFROG CONSULTING LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.08257416
CategoryPrivate Limited Company
Incorporated17 Oct 2012
Age11 years, 6 months, 28 days
JurisdictionEngland Wales
Dissolution29 Jan 2021
Years3 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

Gazette dissolved liquidation

Date: 29 Jan 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 29 Oct 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13

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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

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Liquidation voluntary appointment of liquidator

Date: 18 Dec 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 18 Dec 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 18 Dec 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Confirmation statement with updates

Date: 28 Oct 2016

Action Date: 17 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-17

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Capital allotment shares

Date: 26 Apr 2016

Action Date: 01 Apr 2016

Category: Capital

Type: SH01

Date: 2016-04-01

Capital : 100 GBP

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 17 Oct 2012

Category: Incorporation

Type: NEWINC

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