FRYSTONE LIMITED
Company number 09465170 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Sep 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | FIRST GAZETTE | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM GROUND FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 14 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | View document |
| 21 Dec 2018 | SECRETARY APPOINTED MRS ROSA LORENA RIVERO GARCIA JOUDE | View document |
| 21 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSA LORENA RIVERO GARCIA JOUDE / 20/02/2018 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 11 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSA LORENA RIVERO GARCIA JOUDE | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 2 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 27/02/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 9 Feb 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON EC4Y 0HP ENGLAND | View document |
| 9 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY DGC NOMINEE SECRETARIES LIMITED | View document |
| 9 Feb 2017 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSA LORENA RIVERO GARCIA JOUDE / 16/12/2016 | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM UNIT 2, 23 MORLEY HOUSE 314-322 REGENT STREET LONDON W1B 3BD UNITED KINGDOM | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | View document |
| 27 Apr 2016 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LIMITED | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | View document |
| 12 Apr 2016 | DIRECTOR APPOINTED MRS ROSA LORENA RIVERO GARCIA JOUDE | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSA RIVERO GARCIA JOUDE | View document |
| 28 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MRS ROSA LORENA RIVERO GARCIA JOUDE | View document |
| 9 Apr 2015 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED JASON HUGHES | View document |
| 2 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |