- Company Overview for FROZEN BROTHERS UK RETAIL TWO LIMITED (12323827)
- Filing history for FROZEN BROTHERS UK RETAIL TWO LIMITED (12323827)
- People for FROZEN BROTHERS UK RETAIL TWO LIMITED (12323827)
- Insolvency for FROZEN BROTHERS UK RETAIL TWO LIMITED (12323827)
- More for FROZEN BROTHERS UK RETAIL TWO LIMITED (12323827)
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) |
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24 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
25 Jul 2023 | AD01 | Registered office address changed from Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 25 July 2023 | |
10 Mar 2023 | AD01 | Registered office address changed from Buckle Barton Sanderson House, Station Road Horsforth West Yorkshire LS18 5NT United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 10 March 2023 | |
10 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
10 Mar 2023 | RESOLUTIONS |
Resolutions
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10 Mar 2023 | LIQ01 | Declaration of solvency | |
28 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
24 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with no updates | |
15 Nov 2021 | AA | Micro company accounts made up to 31 December 2020 | |
19 Aug 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
18 Aug 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 31 December 2020 | |
01 Feb 2021 | CS01 | Confirmation statement made on 19 November 2020 with updates | |
21 Jan 2021 | PSC05 | Change of details for Slush Puppie Limited as a person with significant control on 17 November 2020 | |
16 Apr 2020 | AP03 | Appointment of Mr Peter James Splatt as a secretary on 16 April 2020 | |
30 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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04 Dec 2019 | TM01 | Termination of appointment of Mark Weston as a director on 20 November 2019 | |
28 Nov 2019 | AP01 | Appointment of Miss Laura Peters as a director on 28 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Alexander Ryan Lee as a director on 20 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Mark Weston as a director on 20 November 2019 | |
22 Nov 2019 | TM01 | Termination of appointment of Thomas John Matthews as a director on 20 November 2019 | |
20 Nov 2019 | NEWINC |
Incorporation
Statement of capital on 2019-11-20
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