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FROSTFRENCH LONDON RETAIL LIMITED

Company number 06583143

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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)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 10 September 2015	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 10 September 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-28 - link opens in a new window - 1 page (1 page)
08 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5.66	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 5.66 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 5.66	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 5.66 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	CH01	Director's details changed for Jemima Jane French on 3 May 2013	View PDF Director's details changed for Jemima Jane French on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA01	Previous accounting period shortened from 28 February 2012 to 30 November 2011	View PDF Previous accounting period shortened from 28 February 2012 to 30 November 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011	View PDF Registered office address changed from 5 Southampton Place London WC1A 2DA on 24 May 2011 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Oct 2010	CH01	Director's details changed for Ms Sadie Liza Frost on 2 May 2010	View PDF Director's details changed for Ms Sadie Liza Frost on 2 May 2010 - link opens in a new window - 2 pages (2 pages)

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