BARKING FROG LTD
Company Documents
| Date | Description |
|---|---|
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/02/245 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 25/08/2325 August 2023 | Liquidators' statement of receipts and payments to 2023-06-26 |
| 15/03/2315 March 2023 | Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-15 |
| 12/09/2212 September 2022 | Liquidators' statement of receipts and payments to 2022-06-26 |
| 22/07/2122 July 2021 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-22 |
| 04/09/194 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2019:LIQ. CASE NO.1 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 112 STAMFORD ROAD SOUTHPORT PR8 4EX ENGLAND |
| 12/07/1812 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/07/1812 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1812 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/01/1826 January 2018 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/171 November 2017 | DISS40 (DISS40(SOAD)) |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 101 MERLIN RETAIL PARK RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK LANCASHIRE L40 8JY ENGLAND |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS COLMAN |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM UNIT 705 MERLIN RETAIL PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE L40 8JY |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERRARD BAKER / 12/01/2015 |
| 02/11/152 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 137 MANCHESTER ROAD SOUTHPORT PR9 9BD |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/10/1415 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JOHN COLMAN / 19/11/2013 |
| 15/10/1415 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/12/1217 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/12/1121 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GERRARD BAKER / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAKER / 02/10/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
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