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FROZEN INGREDIENTS LTD

Company number 06441779

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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)
22 Apr 2024 600 Appointment of a voluntary liquidator
22 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-13
  • LRESSP ‐ Special resolution to wind up on 2024-03-20
22 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-20
08 Apr 2024 AD01 Registered office address changed from 8 Mill Beck Lane Cottingham East Riding of Yorkshire HU16 4EU United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 8 April 2024
08 Apr 2024 LIQ01 Declaration of solvency
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
24 Oct 2022 CH01 Director's details changed for Mr Charles Edward Smithson on 20 October 2022
24 Oct 2022 AD01 Registered office address changed from Blacksmith's Cottage the Street Lammas Norwich Norfolk NR10 5AF to 8 Mill Beck Lane Cottingham East Riding of Yorkshire HU16 4EU on 24 October 2022
24 Oct 2022 PSC04 Change of details for The Estate of Ian Smithson as a person with significant control on 20 October 2022
15 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
15 Nov 2021 PSC04 Change of details for Mr Ian Smithson as a person with significant control on 17 September 2021
15 Nov 2021 TM01 Termination of appointment of Ian Smithson as a director on 17 September 2021
27 Aug 2021 AP01 Appointment of Mr Charles Edward Smithson as a director on 26 August 2021
27 Jul 2021 AA Micro company accounts made up to 31 March 2021
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
02 Aug 2019 AA Micro company accounts made up to 31 March 2019
03 Mar 2019 TM02 Termination of appointment of Josephine Smithson as a secretary on 3 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates