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JONATHAN FROST RARE BOOKS LIMITED

Company number 07231676

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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)
17 Dec 2016 AD01 Registered office address changed from 21 Granton Close Formby Liverpool L37 3PH England to Suite 11 Imperial Court Exchange Street East Liverpool L2 3AB on 17 December 2016
31 Oct 2016 CERTNM Company name changed frost books LIMITED\certificate issued on 31/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-29
30 Oct 2016 AD01 Registered office address changed from 65 Alt Road Formby Liverpool L37 6DB England to 21 Granton Close Formby Liverpool L37 3PH on 30 October 2016
23 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
16 Mar 2016 AD01 Registered office address changed from C/O Frost Accountants 1st Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB to 65 Alt Road Formby Liverpool L37 6DB on 16 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 CERTNM Company name changed frost management services LTD\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
04 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption full accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from 3 Southdale Road Wavertree Liverpool L15 4HX England on 24 January 2012
08 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
24 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
24 Jun 2011 AD03 Register(s) moved to registered inspection location
23 Jun 2011 AD02 Register inspection address has been changed
07 Feb 2011 AA01 Current accounting period extended from 30 April 2011 to 31 May 2011
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted