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FRB PROPERTY GROUP LTD

Company number 11164631

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 18 pages (18 pages)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AD01	Registered office address changed from Holly House 214-218 High Road London N15 4NP England to 26-28 Bedford Row London WC1R 4HE on 13 May 2021	View PDF Registered office address changed from Holly House 214-218 High Road London N15 4NP England to 26-28 Bedford Row London WC1R 4HE on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-13 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	PSC02	Notification of Uk Vcp Services Ltd as a person with significant control on 13 February 2021	View PDF Notification of Uk Vcp Services Ltd as a person with significant control on 13 February 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Devora Rothbart as a director on 13 February 2021	View PDF Termination of appointment of Devora Rothbart as a director on 13 February 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP01	Appointment of Kive Rothbart as a director on 13 February 2021	View PDF Appointment of Kive Rothbart as a director on 13 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Devora Rothbart as a person with significant control on 13 February 2021	View PDF Cessation of Devora Rothbart as a person with significant control on 13 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CH01	Director's details changed for Miss Devora Klein on 12 February 2021	View PDF Director's details changed for Miss Devora Klein on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC04	Change of details for Miss Devora Klein as a person with significant control on 12 February 2021	View PDF Change of details for Miss Devora Klein as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 12 February 2021	View PDF Registered office address changed from 69 Lordship Road London N16 0QX England to Holly House 214-218 High Road London N15 4NP on 12 February 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	PSC04	Change of details for Miss Devora Klein as a person with significant control on 23 January 2018	View PDF Change of details for Miss Devora Klein as a person with significant control on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-23 GBP 1	View PDF Incorporation Statement of capital on 2018-01-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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FRB PROPERTY GROUP LTD

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