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FROZZONE FOODS (ATHERSTONE) LTD

Company number 08146556

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2018 AD01 Registered office address changed from 50 Stanton Road Stapenhill Burton-on-Trent Staffordshire DE15 9RP to 14-16 Church Street Atherstone Warwickshire CV9 1HA on 26 April 2018
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
27 Jan 2017 AA Micro company accounts made up to 30 April 2016
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
23 Dec 2016 TM01 Termination of appointment of Christine Elizabeth Mortiboys as a director on 22 December 2016
22 Dec 2016 AP01 Appointment of Mr Ian Ernest Armstrong as a director on 22 December 2016
27 Nov 2016 TM01 Termination of appointment of Anthony Paul Mortiboys as a director on 24 November 2016
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
27 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
02 Jun 2015 AP01 Appointment of Mr Anthony Paul Mortiboys as a director on 1 June 2015
28 May 2015 CERTNM Company name changed the floral heart LTD\certificate issued on 28/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
14 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
04 Jun 2014 TM01 Termination of appointment of Tracey Taylor as a director
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
19 Jul 2012 AP01 Appointment of Mrs Christine Elizabeth Mortiboys as a director
17 Jul 2012 NEWINC Incorporation