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FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED

Company number 05743470

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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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
31 May 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2012 AD01 Registered office address changed from 11-15 Wigmore Street London W1A 2JZ on 3 January 2012
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
02 Jan 2012 4.70 Declaration of solvency
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 1
30 Dec 2010 AA Full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
26 Oct 2009 CH03 Secretary's details changed for Carol Ann Stratton on 12 October 2009
26 Oct 2009 CH01 Director's details changed for Eric George Oliver Roseman on 12 October 2009
24 Oct 2009 CH01 Director's details changed for Mr Jonathan Paul White on 12 October 2009
24 Oct 2009 CH01 Director's details changed for Paul Baron Bray on 12 October 2009
23 Oct 2009 CH01 Director's details changed for Patrick Julian Hulme Smith on 12 October 2009
16 Mar 2009 363a Return made up to 15/03/09; full list of members
12 Feb 2009 288a Secretary appointed carol ann stratton
12 Feb 2009 288b Appointment Terminated Secretary trevor birchmore
04 Feb 2009 AA Full accounts made up to 31 March 2008
19 Mar 2008 363a Return made up to 15/03/08; full list of members
14 Mar 2008 288c Director's Change of Particulars / jonathan white / 13/03/2008 / HouseName/Number was: , now: 10; Street was: flat a, now: melina place; Area was: 11-15 wigmore street, now: st john's wood; Post Code was: W1U 1PF, now: NW8 9SA
02 Feb 2008 AA Full accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 15/03/07; full list of members
24 Oct 2006 288c Director's particulars changed