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GROUNDFROST LIMITED

Company number 05630969

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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)
08 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
08 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 21 November 2017
20 Dec 2016 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 20 December 2016
15 Dec 2016 4.20 Statement of affairs with form 4.19
15 Dec 2016 600 Appointment of a voluntary liquidator
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
10 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3,010,000
02 Dec 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3,010,000
10 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2015 AA Total exemption full accounts made up to 30 April 2014
18 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 3,010,000
15 Oct 2013 AA Full accounts made up to 30 April 2013
10 Apr 2013 AA Full accounts made up to 30 April 2012
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013
01 Mar 2013 TM02 Termination of appointment of Alan Morris as a secretary
19 Dec 2012 TM01 Termination of appointment of Alan Morris as a director
13 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 30 April 2011