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FROSTS PHOTOCENTRE LTD

Company number 08359823

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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)
24 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 17 July 2024
14 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2023 AD01 Registered office address changed from 280a Lichfield Road Sutton Coldfield West Midlands B74 2UG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 28 July 2023
28 Jul 2023 LIQ02 Statement of affairs
28 Jul 2023 600 Appointment of a voluntary liquidator
28 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-18
04 Jul 2023 MR04 Satisfaction of charge 083598230001 in full
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
21 Nov 2018 CH01 Director's details changed for Mrs Wendy Michelle Gray on 20 November 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 AD03 Register(s) moved to registered inspection location 65 Mere Green Road Sutton Coldfield B75 5BY
19 Jan 2018 AD02 Register inspection address has been changed to 65 Mere Green Road Sutton Coldfield B75 5BY
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100