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FROGMORE RETAIL LIMITED

Company number SC375081

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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)
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	View PDF Insolvency:form 4.26(scot) Return of final meeting - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 1 page (1 page)
07 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Mar 2013	TM01	Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013	View PDF Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	TM02	Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013	View PDF Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Ewan Charles Scott as a director on 18 February 2013	View PDF Termination of appointment of Ewan Charles Scott as a director on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM01	Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013	View PDF Termination of appointment of Kirsten Margaret Ryan as a director on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM02	Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013	View PDF Termination of appointment of Kirsten Margaret Ryan as a secretary on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Simon Peter Bamber as a director on 18 February 2013	View PDF Termination of appointment of Simon Peter Bamber as a director on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 18 February 2013	View PDF Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AD01	Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW United Kingdom on 25 February 2013	View PDF Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW United Kingdom on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	CERTNM	Company name changed kappa retail LIMITED\certificate issued on 27/07/12 CONNOT ‐	View PDF Company name changed kappa retail LIMITED\certificate issued on 27/07/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-25 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AD01	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ United Kingdom on 25 June 2012	View PDF Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ United Kingdom on 25 June 2012 - link opens in a new window - 1 page (1 page)
04 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100	View PDF Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	CH01	Director's details changed for Mr Simon Peter Bamber on 4 April 2012	View PDF Director's details changed for Mr Simon Peter Bamber on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AA		View PDF - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	View PDF Previous accounting period shortened from 31 March 2011 to 31 January 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2011	CH03	Secretary's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011	View PDF Secretary's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011	View PDF Director's details changed for Mrs Kirsten Margaret Ryab on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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FROGMORE RETAIL LIMITED

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