FROSTPINE LIMITED

Company Documents

DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1929 July 2019 APPLICATION FOR STRIKING-OFF

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06/06/196 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AYSHFORD

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07/09/177 September 2017 CESSATION OF GEOFFREY AYSHFORD AS A PSC

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARCUS MAXWELL LINES

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07/09/177 September 2017 DIRECTOR APPOINTED MR CHRISTOPHER MARCUS MAXWELL LINES

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM CAPITAL HOUSE 1A EWELL BY PASS EPSOM SURREY KT17 2PZ

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/05/163 May 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRAZIER

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/01/1220 January 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN FRAZIER

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18/01/1218 January 2012 31/03/11 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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06/12/106 December 2010 31/03/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY AYSHFORD / 08/03/2010

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11/03/1011 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BRAZIER / 08/03/2010

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 DISS40 (DISS40(SOAD))

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 APPOINTMENT TERMINATED SECRETARY ROTHMAN PANTALL ( SUTTON) LTD

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21/01/0921 January 2009 SECRETARY APPOINTED STEPHEN ALAN FRAZIER

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30/12/0830 December 2008 FIRST GAZETTE

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 NC INC ALREADY ADJUSTED 11/06/07

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21/06/0721 June 2007 £ NC 100/200 11/06/07

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20/06/0720 June 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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