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WASABI FROG LTD

Company number 06632855

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2014 DS01 Application to strike the company off the register
02 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
02 Jul 2014 CH02 Director's details changed for Wasabi Frog Ltd on 14 April 2014
02 Jul 2014 AA Accounts made up to 28 February 2014
14 Apr 2014 CERTNM Company name changed boohoo.com LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
14 Apr 2014 CONNOT Change of name notice
11 Oct 2013 CERTNM Company name changed pinboo LIMITED\certificate issued on 11/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-10
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Mahmud Abdullah Kamani on 2 July 2013
02 Jul 2013 AA Accounts made up to 28 February 2013
22 Jan 2013 CERTNM Company name changed pinstripe boohoo LIMITED\certificate issued on 22/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-22
18 Jan 2013 CERTNM Company name changed boohoo.com canada LIMITED\certificate issued on 18/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-18
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Mar 2012 CERTNM Company name changed golddigga clothing LIMITED\certificate issued on 29/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-01
29 Mar 2012 AP02 Appointment of Wasabi Frog Ltd as a director on 1 March 2012
28 Mar 2012 AA Accounts made up to 28 February 2012
28 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 28 February 2012
12 Mar 2012 AA Accounts made up to 30 June 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 Mar 2011 AA Accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Mar 2010 AA Accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 30/06/09; full list of members