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FRONTIER PARTNERSHIP GP LTD

Company number 12137180

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 16 pages (16 pages)
18 Oct 2022	AD01	Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on 18 October 2022	View PDF Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-21 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AD01	Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom to 10 Portman Square London W1H 6AZ on 24 June 2021	View PDF Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH United Kingdom to 10 Portman Square London W1H 6AZ on 24 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Nicholas Peter Field as a director on 21 June 2021	View PDF Termination of appointment of Nicholas Peter Field as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Accounts for a dormant company made up to 26 December 2020	View PDF Accounts for a dormant company made up to 26 December 2020 - link opens in a new window - 10 pages (10 pages)
07 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Nicholas Peter Field as a director on 13 March 2020	View PDF Appointment of Mr Nicholas Peter Field as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020	View PDF Appointment of Mrs Cleo Yet-Mann Cheung as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Haesung (Paul) Lee as a director on 20 January 2020	View PDF Termination of appointment of Haesung (Paul) Lee as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2020	View PDF Current accounting period extended from 30 September 2019 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 August 2020 to 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-02 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-02 GBP 20 - link opens in a new window - 42 pages (42 pages)

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FRONTIER PARTNERSHIP GP LTD

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