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FROG DIAMOND DRILLING LIMITED

Company number 03393000

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 25 September 2021	View PDF Liquidators' statement of receipts and payments to 25 September 2021 - link opens in a new window - 29 pages (29 pages)
09 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	View PDF Liquidators' statement of receipts and payments to 25 September 2020 - link opens in a new window - 14 pages (14 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	View PDF Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to Mha Maclntyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	View PDF Liquidators' statement of receipts and payments to 25 September 2019 - link opens in a new window - 25 pages (25 pages)
19 Oct 2018	AD01	Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 19 October 2018	View PDF Registered office address changed from Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH England to New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-26 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	CH01	Director's details changed for Mr Graham Victor Parker on 29 June 2018	View PDF Director's details changed for Mr Graham Victor Parker on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 29 June 2018	View PDF Registered office address changed from The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 29 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR01	Registration of charge 033930000001, created on 8 February 2018	View PDF Registration of charge 033930000001, created on 8 February 2018 - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC01	Notification of Maureen Patricia Parker as a person with significant control on 6 April 2016	View PDF Notification of Maureen Patricia Parker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC01	Notification of Graham Victor Parker as a person with significant control on 6 April 2016	View PDF Notification of Graham Victor Parker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2017	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY on 13 February 2017	View PDF Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to The Barn Woodlands Farm Netherfield Road Battle East Sussex TN33 9PY on 13 February 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 2 - link opens in a new window - 3 pages (3 pages)

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