Companies House does not verify the accuracy of the information filed

FROST ACTIVE LIMITED

Company number 11821573

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 11 July 2023	View PDF Liquidators' statement of receipts and payments to 11 July 2023 - link opens in a new window - 18 pages (18 pages)
25 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Jul 2022	AD01	Registered office address changed from 35 Theydon Park Road Theydon Bois Epping CM16 7LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 July 2022	View PDF Registered office address changed from 35 Theydon Park Road Theydon Bois Epping CM16 7LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH01	Director's details changed for Ms Sadie Liza Frost on 22 September 2021	View PDF Director's details changed for Ms Sadie Liza Frost on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CH01	Director's details changed for Ms Sadie Liza Frost on 22 September 2021	View PDF Director's details changed for Ms Sadie Liza Frost on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 July 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AD01	Registered office address changed from 35 35 Theydon Park Road Theydon Bois Essex United Kingdom to 35 Theydon Park Road Theydon Bois Epping CM16 7LR on 12 November 2020	View PDF Registered office address changed from 35 35 Theydon Park Road Theydon Bois Essex United Kingdom to 35 Theydon Park Road Theydon Bois Epping CM16 7LR on 12 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AD01	Registered office address changed from 35 35 Theydon Park Road Theydon Bois Essex CM16 7LR United Kingdom to 35 35 Theydon Park Road Theydon Bois Essex on 10 November 2020	View PDF Registered office address changed from 35 35 Theydon Park Road Theydon Bois Essex CM16 7LR United Kingdom to 35 35 Theydon Park Road Theydon Bois Essex on 10 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 35 Theydon Park Road Theydon Bois Essex CM16 7LR on 3 November 2020	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 35 Theydon Park Road Theydon Bois Essex CM16 7LR on 3 November 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	CH01	Director's details changed for Mrs Sadie Liza Frost on 4 February 2020	View PDF Director's details changed for Mrs Sadie Liza Frost on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	PSC04	Change of details for Mrs Sadie Liza Frost as a person with significant control on 4 February 2020	View PDF Change of details for Mrs Sadie Liza Frost as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

FROST ACTIVE LIMITED

Filter by category