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FROSTALL LIMITED

Company number 03412633

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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)
01 Dec 2014 MR04 Satisfaction of charge 1 in full
01 Dec 2014 MR04 Satisfaction of charge 2 in full
26 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
17 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015
28 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
23 Nov 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015
20 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
21 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2011
21 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2010
21 Aug 2012 AR01 Annual return made up to 31 July 2009 with full list of shareholders
21 Aug 2012 AR01 Annual return made up to 31 July 2008 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Nishma Shah as a director
06 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 21 August 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2012 and again on 09/10/2015
06 Oct 2011 AD01 Registered office address changed from , Wilson House Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP, Uk on 6 October 2011
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
08 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 21 August 2012
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2012 and again on 09/10/2015
01 Sep 2010 CH01 Director's details changed for Mrs Maureen Verey on 28 August 2010
01 Sep 2010 CH01 Director's details changed for Mr David Peter Verey on 28 August 2010
01 Sep 2010 CH01 Director's details changed for Nishma Shah on 28 August 2010
01 Sep 2010 CH01 Director's details changed for Mr Peter Verey on 28 August 2010
01 Sep 2010 CH01 Director's details changed for Mrs Louise Marie Lockley on 28 August 2010
01 Sep 2010 CH03 Secretary's details changed for Mrs Maureen Verey on 28 August 2010