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FRIARS MANAGEMENT SERVICES LIMITED

Company number 01571161

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 10 January 2018
22 Dec 2017 600 Appointment of a voluntary liquidator
22 Dec 2017 LIQ10 Removal of liquidator by court order
21 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 January 2017
20 Jan 2016 AD01 Registered office address changed from 162 Main Road Danbury Chelmsford CM3 4DT to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 20 January 2016
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 4.70 Declaration of solvency
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-11
05 Jan 2016 TM01 Termination of appointment of Karen Ann Clark as a director on 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 TM01 Termination of appointment of Alfred Patrick Stirling as a director on 17 August 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015 CH01 Director's details changed for Miss Karen Ann Clark on 1 April 2015
06 Aug 2015 CH03 Secretary's details changed for Miss Karen Ann Clark on 1 April 2015
04 Aug 2015 CH01 Director's details changed for Mr Alfred Patrick Stirling on 1 April 2015
14 Apr 2015 AD01 Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 162 Main Road Danbury Chelmsford CM3 4DT on 14 April 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders