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LATEFROST LIMITED
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LATEFROST LIMITED: Filings

    • Overview

    Company NameLATEFROST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05030295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LATEFROST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Susan Langston as a secretary

    		1 pagesTM02

    legacy

    		6 pagesMG01

    Auditor's resignation

    		1 pagesAUD

    legacy

    		6 pagesMG01

    legacy

    		6 pagesMG01

    Appointment of Mr Garfield Ricketts as a director

    		2 pagesAP01

    Termination of appointment of Stuart Robson as a director

    		1 pagesTM01

    Termination of appointment of Alan Brown as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 04, 2010

    • Capital: GBP 1,136
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		6 pagesAR01

    Group of companies' accounts made up to Feb 28, 2009

    		22 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Feb 29, 2008

    		21 pagesAA

    legacy

    		2 pages363a

    Group of companies' accounts made up to Feb 28, 2007

    		21 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Feb 28, 2006

    		21 pagesAA

    legacy

    		2 pages363a

    Group of companies' accounts made up to Feb 28, 2005

    		25 pagesAA

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0