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FRIMA UK LIMITED

Company number 07109929

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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 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 21 June 2019	View PDF Liquidators' statement of receipts and payments to 21 June 2019 - link opens in a new window - 12 pages (12 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 21 June 2019	View PDF Liquidators' statement of receipts and payments to 21 June 2019 - link opens in a new window - 10 pages (10 pages)
02 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 21 June 2018	View PDF Liquidators' statement of receipts and payments to 21 June 2018 - link opens in a new window - 9 pages (9 pages)
17 Jul 2017	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 July 2017	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-22 - link opens in a new window - 1 page (1 page)
18 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
05 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 25,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 25,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 25,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 25,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Jun 2013	CH03	Secretary's details changed for Mr Veith Graf Adelmann Von Adelmannsfelden on 4 June 2013	View PDF Secretary's details changed for Mr Veith Graf Adelmann Von Adelmannsfelden on 4 June 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 May 2013	AP01	Appointment of Graham Kille as a director	View PDF Appointment of Graham Kille as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	AP01	Appointment of Michael Fuchs as a director	View PDF Appointment of Michael Fuchs as a director - link opens in a new window - 3 pages (3 pages)
10 May 2013	TM01	Termination of appointment of Marc-Oliver Schneider-Herzfeld as a director	View PDF Termination of appointment of Marc-Oliver Schneider-Herzfeld as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	TM01	Termination of appointment of Victor Brown as a director	View PDF Termination of appointment of Victor Brown as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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