FRASERS VINCENT SQUARE LIMITED: Filings

  • Overview

    Company NameFRASERS VINCENT SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04734907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRASERS VINCENT SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2013

    12 pagesAA

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Apr 15, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2013

    Statement of capital following an allotment of shares on Jun 05, 2013

    SH01

    Full accounts made up to Sep 30, 2012

    12 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2011

    12 pagesAA

    Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

    1 pagesTM02

    Full accounts made up to Sep 30, 2010

    12 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Mr Seng Khoon Ng on Apr 15, 2011

    1 pagesCH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    19 pagesMG01

    Appointment of Valsec Company Secretarial Services Limited as a secretary

    3 pagesAP04

    Termination of appointment of Valad Secretarial Services Limited as a secretary

    2 pagesTM02

    Full accounts made up to Sep 30, 2009

    12 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