FRALUK LIMITED: Filings

  • Overview

    Company NameFRALUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07474735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRALUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Annual return made up to Dec 21, 2015. List of shareholders has changed

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Michael Richard Pratt as a director on Oct 02, 2015

    3 pagesAP01

    Appointment of Satpal Singh Dhaiwal as a director on Oct 02, 2015

    3 pagesAP01

    Termination of appointment of Mark Wigg as a director on Oct 02, 2015

    2 pagesTM01

    Appointment of Richard David Thomas as a director on Oct 02, 2015

    3 pagesAP01

    Appointment of Eric Watkins as a secretary on Oct 02, 2015

    3 pagesAP03

    Termination of appointment of David Michael Matthews as a director on Oct 02, 2015

    2 pagesTM01

    Registered office address changed from Unit 19 Britannia Way Britannia Enterprise Park Lichfield Staffordshire WS14 9UY to Ashtead Group Plc 100 Cheapside London EC2V 6DT on Nov 10, 2015

    2 pagesAD01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Registered office address changed from * 13 Jackman Close Fradley Lichfield Staffordshire WS13 8PW England* on Sep 07, 2012

    1 pagesAD01

    Appointment of Mr David Michael Matthews as a director

    2 pagesAP01

    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