HOUSE OF FRASER FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NameHOUSE OF FRASER FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOUSE OF FRASER FINANCIAL SERVICES 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

    Statement of capital on Sep 22, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Aug 11, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Dec 14, 2010

    • Capital: GBP 1
    5 pagesSH02

    Director's details changed for Mr John King on Oct 18, 2010

    2 pagesCH01

    Annual return made up to Aug 11, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Donald Mccarthy on Apr 30, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    10 pagesAA

    Director's details changed for Mr Donald Mccarthy on Nov 16, 2009

    2 pagesCH01

    Secretary's details changed for Mr Peter Geoffrey Hearsey on Nov 16, 2009

    1 pagesCH03

    Director's details changed for Mr John King on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    8 pagesAA

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages288c

    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