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STAY FROSTY BEACHWEAR LIMITED

Company number 07432051

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
19 Jul 2017 TM01 Termination of appointment of Eoin Mckevitt as a director on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Trevor John Pothecary as a director on 19 July 2017
19 Jul 2017 AP01 Appointment of Mr Nick Watson as a director on 18 July 2017
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Oct 2016 TM01 Termination of appointment of Craig Alexander Milton as a director on 13 October 2016
12 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
07 May 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300
02 Jun 2014 AD01 Registered office address changed from Centurion House West Road Weybridge Surrey KT13 0LX on 2 June 2014
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 300
13 Aug 2013 AP03 Appointment of Mr Nick Watson as a secretary
13 Aug 2013 TM02 Termination of appointment of Maureen Pothecary as a secretary
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 300
01 Jul 2013 AP01 Appointment of Mr Craig Alexander Milton as a director
28 Jun 2013 AP01 Appointment of Mr Eoin Mckevitt as a director
09 Apr 2013 CERTNM Company name changed mortgage acquisitions LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-08
  • NM01 ‐ Change of name by resolution
29 Jan 2013 CH01 Director's details changed for Mr Trevor John Pothecary on 25 January 2013
25 Jan 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
25 Jan 2013 AD01 Registered office address changed from White Gates March Road Weybridge Surrey KT13 8XA England on 25 January 2013