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FRILLO LIMITED

Company number 08244267

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2018 DS01 Application to strike the company off the register
06 Feb 2018 TM01 Termination of appointment of Gerard Andrew Lindley Toplass as a director on 6 February 2018
07 Dec 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 MR04 Satisfaction of charge 082442670002 in full
01 Mar 2016 MR04 Satisfaction of charge 082442670001 in full
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 61,343.80
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 SH10 Particulars of variation of rights attached to shares
24 Feb 2016 SH08 Change of share class name or designation
07 Dec 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,270.6
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 MR01 Registration of charge 082442670002, created on 10 March 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 2,270.60
19 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2014 MR01 Registration of charge 082442670001, created on 7 November 2014
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,006.6
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
10 Jan 2014 AP01 Appointment of Mr Ashwin Kumar Kumaraswamy as a director
02 Jan 2014 SH10 Particulars of variation of rights attached to shares