Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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19 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 February 2024
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14 Feb 2023 |
AD01 |
Registered office address changed from Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 14 February 2023
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14 Feb 2023 |
LIQ02 |
Statement of affairs
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14 Feb 2023 |
600 |
Appointment of a voluntary liquidator
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-02-02
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
PSC04 |
Change of details for Mr Athanasios George Tserkezis as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 9 June 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Athanasios George Tserkezis on 7 March 2022
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07 Mar 2022 |
CH03 |
Secretary's details changed for Anne Tserkezis on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Athanasios George Tserkezis on 13 August 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr Athanasios George Tserkezis as a person with significant control on 13 August 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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06 Mar 2020 |
PSC04 |
Change of details for Mr Athanasios George Tserkezis as a person with significant control on 6 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from Challoner House, 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Athanasios George Tserkezis on 20 August 2018
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16 Oct 2018 |
CH01 |
Director's details changed for Mr Athanasios George Tserkezis on 20 August 2018
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