FRONTIER HOLDCO LIMITED: Filings

  • Overview

    Company NameFRONTIER HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08772168
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRONTIER HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    19 pagesLIQ03

    Termination of appointment of Jean-Charles Charles Douin as a director on Sep 23, 2024

    1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 27, 2023

    19 pagesLIQ03

    Registered office address changed from 10 Portman Square London W1H 6AZ England to 10 Fleet Place London EC4M 7RB on Oct 18, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 087721680001 in full

    1 pagesMR04

    Confirmation statement made on Nov 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 26, 2020

    23 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Registered office address changed from Charter Court 74-78 Victoria Street St Albans Hertfordshire AL1 3XH to 10 Portman Square London W1H 6AZ on Jun 24, 2021

    1 pagesAD01

    Termination of appointment of Nicholas Peter Field as a director on Jun 21, 2021

    1 pagesTM01

    Termination of appointment of Natalie Abrahams as a secretary on Jun 21, 2021

    1 pagesTM02

    Termination of appointment of Simon Leon Browne as a director on Jun 21, 2021

    1 pagesTM01

    legacy

    5 pagesSH20

    Statement of capital on Jun 16, 2021

    • Capital: GBP 300
    5 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 087721680001, created on May 28, 2021

    24 pagesMR01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2019

    22 pagesAA

    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