FRIGOBOX LTD
Company number 06111669 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 29 Apr 2026 | Cessation of Franck Foulon as a person with significant control on 2026-04-26 · 1 page | View document |
| 27 Apr 2026 | Appointment of Mr Franck Pierre Foulon as a director on 2026-04-27 · 2 pages | View document |
| 27 Apr 2026 | Termination of appointment of Franck Foulon as a director on 2026-04-26 · 1 page | View document |
| 27 Apr 2026 | Notification of Franck Pierre Foulon as a person with significant control on 2026-04-26 · 2 pages | View document |
| 17 Apr 2026 | Micro company accounts made up to 2026-02-28 · 3 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 15 May 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Apr 2025 | Administrative restoration application · 3 pages | View document |
| 28 Apr 2025 | Registered office address changed from Flat 4 Cannon House Beaufoy Walk London SE11 6HU England to 191 Waltham Way London E4 8AG on 2025-04-28 · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Mar 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 8 Jul 2023 | Amended total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 3 Jun 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 3 Jun 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-28 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 28 Mar 2022 | Notification of Franck Foulon as a person with significant control on 2022-03-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 3 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 91-93 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON SW1W 0RP ENGLAND | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 18 Jun 2019 | FIRST GAZETTE | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 16 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 17 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 91-93 BUCKINGHAM PALACE ROAD SECOND FLOOR - OFF.8 LONDON SW1W 0RP | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Mar 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 17 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 18 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 4A ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS UNITED KINGDOM | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Apr 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CLIGHON MANAGEMENT | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Oct 2011 | 16/02/10 NO CHANGES | View document |
| 6 Oct 2011 | 16/02/11 NO CHANGES | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / M FRANCK FOULON / 16/02/2010 | View document |
| 6 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIGHON MANAGEMENT / 16/02/2010 | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM OFFICE 505, GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 4A ARUNDEL COURT 48 CHURTON STREET LONDON SW1V 2LS UNITED KINGDOM | View document |
| 6 Oct 2011 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2011 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 20 Jul 2010 | STRUCK OFF AND DISSOLVED | View document |
| 6 Apr 2010 | FIRST GAZETTE | View document |
| 26 Mar 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY FRANCK FOULON | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED M FRANCK FOULON | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR GTV CONSULTING LTD | View document |
| 12 Nov 2008 | SECRETARY APPOINTED CLIGHON MANAGEMENT | View document |
| 27 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |