BOX OF FROGS LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Final Gazette dissolved following liquidation |
| 12/12/2312 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 03/03/233 March 2023 | Liquidators' statement of receipts and payments to 2023-02-08 |
| 16/02/2216 February 2022 | Appointment of a voluntary liquidator |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Statement of affairs |
| 16/02/2216 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Registered office address changed from 2 Church Street Burnham Slough SL1 7HZ England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 2022-02-10 |
| 20/01/2220 January 2022 | Satisfaction of charge 056691020001 in full |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 23/07/2123 July 2021 | Director's details changed for Sarah Jane Malcolm-Richards on 2021-07-19 |
| 23/07/2123 July 2021 | Change of details for Mrs Sarah Jane Malcolm-Richards as a person with significant control on 2021-07-19 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE MALCOLM-RICHARDS / 19/03/2020 |
| 24/04/2024 April 2020 | CESSATION OF LUCY ELLEN MALCOLM-HOWARTH AS A PSC |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY MALCOLM-HOWARTH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 15/12/1915 December 2019 | ADOPT ARTICLES 10/12/2019 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR RICHARDS |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ELLEN MALCOLM-HOWARTH |
| 06/12/196 December 2019 | CESSATION OF TREVOR JOHN RICHARDS AS A PSC |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MISS LUCY ELLEN MALCOLM-HOWARTH |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE MALCOLM-RICHARDS |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN RICHARDS |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 05/10/175 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 18 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN RICHARDS / 16/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MALCOLM-RICHARDS / 16/01/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM TAXASSIST ACCOUNTANTS 635 BATH ROAD SLOUGH BERKSHIRE SL1 6AE |
| 02/02/162 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/01/1630 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN RICHARDS / 01/06/2015 |
| 30/01/1630 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MALCOLM-RICHARDS / 01/06/2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056691020001 |
| 02/02/152 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MALCOM-RICHARDS / 04/03/2014 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MALCOLM-RICHARDS / 04/03/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MALCOM-RICHARDS / 01/02/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED TREVOR JOHN RICHARDS |
| 06/09/106 September 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 2 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM BRYAN AND RIDGE THE GATE HOUSE 2 DEVONHURST PLACE HEATHFIELD TERRACE LONDON W4 4JD |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEVONHURST ACCOUNTING LTD |
| 23/02/1023 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MALCOM / 12/01/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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