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FROZEN BROTHERS UK RETAIL TWO LIMITED

Company number 12323827

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2023-03-01
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
  • GBP 100
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
  • GBP 75