SOHO FROG LIMITED


Registered number: 04228334
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> SOHO FROG LIMITED

Name: SOHO FROG LIMITED
SOHO FROG LTD
Address: FLAT 7, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB
Incorporation Date: 2001-06-04

Company status: Dissolved


Company Documents

date name form type
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-04-15 APPLICATION FOR STRIKING-OFF DS01
2018-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-05-28 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES CS01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2016-12-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-13 06/05/16 FULL LIST AR01
2015-04-08 08/04/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-13 13/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-29 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-22 20/02/13 FULL LIST AR01
2012-01-31 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT TM02
2012-01-31 23/01/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-17 23/01/11 FULL LIST AR01
2011-12-26 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-11 31/03/10 TOTAL EXEMPTION FULL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 CH01
2010-02-11 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 CH03
2010-04-08 31/03/09 TOTAL EXEMPTION FULL AA
2010-02-11 23/01/10 FULL LIST AR01
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2009-08-28 REGISTERED OFFICE CHANGED ON 28/08/2009 FROMFLAT 16A36 BUCKINGHAM GATELONDONSW1E 6PB 287
2009-01-23 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-24 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-12 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-31 DIRECTOR RESIGNED 288b
2005-08-09 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363a
2005-05-25 NEW DIRECTOR APPOINTED 288a
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-09-15 DIRECTOR RESIGNED 288b
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-30 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2004-09-15 NEW DIRECTOR APPOINTED 288a
2003-09-18 SECRETARY RESIGNED 288b
2003-06-16 NEW SECRETARY APPOINTED 288a
2003-06-16 DIRECTOR RESIGNED 288b
2003-07-05 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2002-11-21 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 225
2002-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-06-18 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2002-06-11 REGISTERED OFFICE CHANGED ON 11/06/02 FROM:FLAT 610A OLD COMPTON STREETLONDONW1D 4TG 287
2001-11-01 NEW DIRECTOR APPOINTED 288a
2001-08-23 REGISTERED OFFICE CHANGED ON 23/08/01 FROM:FLAT 6 10A OLD COMPTON STREETLONDONW1D 4TG 287
2001-06-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-07 DIRECTOR RESIGNED 288b
2001-06-07 SECRETARY RESIGNED 288b

Last update: 2019-09-25 16:49:49