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FROGMORE RESIDENTIAL LIMITED

Company number 04310594

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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)
02 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2018 AD01 Registered office address changed from 11-15 Wigmore Street London W1A 2JZ to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 23 January 2018
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
04 Jan 2018 LIQ01 Declaration of solvency
11 Dec 2017 TM01 Termination of appointment of Dennis John Cope as a director on 11 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
16 Dec 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
12 Jan 2015 AA Full accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
02 Jan 2013 AA Full accounts made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
03 Jan 2012 AA Full accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Jul 2010 AP03 Appointment of Carol Ann Stratton as a secretary
13 Jul 2010 TM02 Termination of appointment of Trevor Birchmore as a secretary
13 Jul 2010 AP01 Appointment of Mr Jonathan Paul White as a director