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FROST ACTIVE LIMITED

Company number 11821573

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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)
02 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
25 Jul 2022 LIQ02 Statement of affairs
23 Jul 2022 AD01 Registered office address changed from 35 Theydon Park Road Theydon Bois Epping CM16 7LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 July 2022
23 Jul 2022 600 Appointment of a voluntary liquidator
23 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12
06 Oct 2021 CH01 Director's details changed for Ms Sadie Liza Frost on 22 September 2021
06 Oct 2021 CH01 Director's details changed for Ms Sadie Liza Frost on 22 September 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 July 2020
13 Nov 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 July 2020
12 Nov 2020 AD01 Registered office address changed from 35 35 Theydon Park Road Theydon Bois Essex United Kingdom to 35 Theydon Park Road Theydon Bois Epping CM16 7LR on 12 November 2020
10 Nov 2020 AD01 Registered office address changed from 35 35 Theydon Park Road Theydon Bois Essex CM16 7LR United Kingdom to 35 35 Theydon Park Road Theydon Bois Essex on 10 November 2020
03 Nov 2020 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 35 35 Theydon Park Road Theydon Bois Essex CM16 7LR on 3 November 2020
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
04 Feb 2020 CH01 Director's details changed for Mrs Sadie Liza Frost on 4 February 2020
04 Feb 2020 PSC04 Change of details for Mrs Sadie Liza Frost as a person with significant control on 4 February 2020
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 100
12 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-12
  • GBP 1