Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
AD01 |
Registered office address changed from PO Box 4385 10467278: Companies House Default Address Cardiff CF14 8LH to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 6 June 2023
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31 May 2023 |
600 |
Appointment of a voluntary liquidator
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31 May 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-05-24
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31 May 2023 |
LIQ02 |
Statement of affairs
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28 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Carl Thorp on 16 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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01 Dec 2021 |
RP05 |
Registered office address changed to PO Box 4385, 10467278: Companies House Default Address, Cardiff, CF14 8LH on 1 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2020 |
PSC04 |
Change of details for Mr Robert Thorp as a person with significant control on 13 November 2020
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13 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Oct 2019 |
SH02 |
Sub-division of shares on 27 August 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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