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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11 Dec 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 20 August 2024
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16 Sep 2023 |
LIQ02 |
Statement of affairs
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15 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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05 Sep 2023 |
AD01 |
Registered office address changed from Henleaze Business Centre 13 Harbury Road Henleaze Bristol Gloucestershire BS9 4PN England to Frost Group Limited, Court House Theold Police Station South Street Ashby-De-La-Zouch LE65 1BR on 5 September 2023
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-21
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06 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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11 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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12 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 69 Bromley Heath Road Bristol BS16 6HY England to Henleaze Business Centre 13 Harbury Road Henleaze Bristol Gloucestershire BS9 4PN on 5 October 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 28 Cadbury Way Bermondsey London SE16 3XB United Kingdom to 69 Bromley Heath Road Bristol BS16 6HY on 30 June 2020
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30 Jun 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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10 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with no updates
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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10 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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10 May 2018 |
PSC07 |
Cessation of Michael Keith Davey as a person with significant control on 9 May 2018
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10 May 2018 |
TM01 |
Termination of appointment of Michael Keith Davey as a director on 9 May 2018
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10 May 2018 |
TM01 |
Termination of appointment of Katharine Joan Davey as a director on 9 May 2018
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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