Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRO III HASTINGS UK HOLDCO LIMITED

Company number 13083753

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2024 AD01 Registered office address changed from 7 Clarges St Mayfair London W1J 8AE United Kingdom to C/O Azets Ship Canal House 98 King Street Manchester M2 4WU on 12 July 2024
12 Jul 2024 600 Appointment of a voluntary liquidator
12 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-24
12 Jul 2024 LIQ01 Declaration of solvency
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
20 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
05 Apr 2023 MR04 Satisfaction of charge 130837530002 in full
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
25 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175/also permitted to authorise investments within holland/red lion 18/05/2022
28 May 2022 MR01 Registration of charge 130837530002, created on 20 May 2022
10 Mar 2022 MR04 Satisfaction of charge 130837530001 in full
12 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/director authority/article 14(1) disapplied 23/12/2021
17 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
06 Apr 2021 PSC02 Notification of Fro Iii Hastings Uk Topco Limited as a person with significant control on 24 February 2021
06 Apr 2021 PSC07 Cessation of Fro Iii Bfg Hastings 2 Limited as a person with significant control on 24 February 2021
06 Apr 2021 PSC07 Cessation of Fro Iii a Hastings 1 Limited as a person with significant control on 24 February 2021
02 Apr 2021 PSC02 Notification of Fro Iii a Hastings 1 Limited as a person with significant control on 14 January 2021
31 Mar 2021 PSC02 Notification of Fro Iii Bfg Hastings 2 Limited as a person with significant control on 14 January 2021
30 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 30 March 2021
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 February 2021
19 Mar 2021 PSC07 Cessation of A Person with Significant Control as a person with significant control on 24 February 2021
17 Mar 2021 MR01 Registration of charge 130837530001, created on 16 March 2021