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FROZEN FISH DESIGN LIMITED

Company number 06960548

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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)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 2 March 2024
22 Mar 2023 AD01 Registered office address changed from 12 Conqueror Court Sittingbourne Kent ME10 5BH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 March 2023
13 Mar 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Mar 2023 LIQ02 Statement of affairs
13 Mar 2023 600 Appointment of a voluntary liquidator
13 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Mar 2021 PSC04 Change of details for Mr Allan Michael Frost as a person with significant control on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mr Allan Michael Frost on 9 March 2021
24 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Feb 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 50
02 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
11 Jan 2021 PSC07 Cessation of Glenn Douglas Haddock as a person with significant control on 23 December 2020
11 Jan 2021 PSC01 Notification of Allan Michael Frost as a person with significant control on 23 December 2020
11 Jan 2021 PSC07 Cessation of Allan Michael Frost as a person with significant control on 23 December 2020
11 Jan 2021 PSC04 Change of details for Mr Allan Michael Frost as a person with significant control on 23 December 2020
11 Jan 2021 TM01 Termination of appointment of Glenn Douglas Haddock as a director on 23 December 2020
14 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
18 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 November 2017