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EARLYFROST LIMITED

Company number 07877204

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2020 DS01 Application to strike the company off the register
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
11 Dec 2017 CH01 Director's details changed for Mr Stephen Bamber on 9 December 2017
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2017 AD01 Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 26 July 2017
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
21 Dec 2016 TM01 Termination of appointment of Anita White as a director on 17 October 2016
21 Dec 2016 TM01 Termination of appointment of Richard Mark Taylor as a director on 17 October 2016
21 Dec 2016 TM01 Termination of appointment of Kieran John O'halloran as a director on 17 October 2016
21 Dec 2016 TM01 Termination of appointment of Russell Hall as a director on 17 October 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 CERTNM Company name changed MEDICINES4PETS LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28
22 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-28
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Mr Kieran John O'halloran as a director on 1 January 2015
14 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4