FROGMORE GROUP LTD: Filings

  • Overview

    Company NameFROGMORE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07277263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FROGMORE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 13, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2018

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 13, 2017

    pagesLIQ03

    Appointment of a voluntary liquidator

    pages600

    Removal of liquidator by court order

    pagesLIQ10

    Register(s) moved to registered inspection location 11-15 Wigmore Street London W1A 2JZ

    pagesAD03

    Register inspection address has been changed to 11-15 Wigmore Street London W1A 2JZ

    pagesAD02

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to Hill House 1 Little New Street London EC4A 3TR on Jun 30, 2016

    pagesAD01

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2016

    LRESSP

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    pagesSH08

    Sub-division of shares on May 12, 2016

    pagesSH02

    Annual return made up to Jun 08, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1
    SH01

    Group of companies' accounts made up to Mar 31, 2015

    27 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Group of companies' accounts made up to Mar 31, 2014

    27 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Group of companies' accounts made up to Mar 31, 2013

    pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    pagesAR01

    Appointment of Mrs Josephine Clare Brand as a director

    pagesAP01

    Appointment of Mr Paul Baron Bray as a director

    pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0