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FROZEN FISH DESIGN LIMITED

Company number 06960548

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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)
07 Feb 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - link opens in a new window - 20 pages (20 pages)
22 Mar 2023	AD01	Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 March 2023	View PDF Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Mar 2021	PSC04	Change of details for Mr Allan Michael Frost as a person with significant control on 9 March 2021	View PDF Change of details for Mr Allan Michael Frost as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Allan Michael Frost on 9 March 2021	View PDF Director's details changed for Mr Allan Michael Frost on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH06	Cancellation of shares. Statement of capital on 23 December 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 23 December 2020 GBP 50 - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	PSC07	Cessation of Glenn Douglas Haddock as a person with significant control on 23 December 2020	View PDF Cessation of Glenn Douglas Haddock as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC01	Notification of Allan Michael Frost as a person with significant control on 23 December 2020	View PDF Notification of Allan Michael Frost as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Allan Michael Frost as a person with significant control on 23 December 2020	View PDF Cessation of Allan Michael Frost as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC04	Change of details for Mr Allan Michael Frost as a person with significant control on 23 December 2020	View PDF Change of details for Mr Allan Michael Frost as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Glenn Douglas Haddock as a director on 23 December 2020	View PDF Termination of appointment of Glenn Douglas Haddock as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FROZEN FISH DESIGN LIMITED

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