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FROZEN BROTHERS UK RETAIL ONE LIMITED

Company number 12121029

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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)
14 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
30 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
23 Jul 2020	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to C/O Begbies Traynor (Central) Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 July 2020	View PDF Registered office address changed from C/O Begbies Traynor (Central) Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to C/O Begbies Traynor (Central) Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT England to C/O Begbies Traynor (Central) Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 July 2020	View PDF Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT England to C/O Begbies Traynor (Central) Llp Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AP03	Appointment of Mr Peter James Splatt as a secretary on 16 April 2020	View PDF Appointment of Mr Peter James Splatt as a secretary on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AP01	Appointment of Miss Laura Peters as a director on 28 November 2019	View PDF Appointment of Miss Laura Peters as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Thomas John Matthews as a director on 21 August 2019	View PDF Appointment of Mr Thomas John Matthews as a director on 21 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 75 - link opens in a new window - 10 pages (10 pages)

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