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TIM FROST PROPERTY CONSULTANTS LIMITED

Company number 07890113

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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 Nov 2024 AD01 Registered office address changed from 10 Village Way Pinner HA5 5AF England to 1st Floor 21 Station Road Watford Herts WD17 1AP on 7 November 2024
07 Nov 2024 LIQ01 Declaration of solvency
07 Nov 2024 600 Appointment of a voluntary liquidator
07 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Jun 2024 TM02 Termination of appointment of Modgunn Frost as a secretary on 5 June 2024
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
05 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
15 Jan 2021 CH01 Director's details changed for Tim Charles Frost on 15 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 AD01 Registered office address changed from 10 Village Way Village Way Pinner HA5 5AF England to 10 Village Way Pinner HA5 5AF on 14 December 2020
06 Jul 2020 SH10 Particulars of variation of rights attached to shares
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 18/03/2020
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2020 SH08 Change of share class name or designation
01 Jun 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to 10 Village Way Village Way Pinner HA5 5AF on 1 June 2020
16 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA to C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 8 January 2019
08 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
02 Oct 2018 AA Micro company accounts made up to 31 March 2018