FREDERICKS DAIRIES LIMITED

Company number 01695845

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Dec 2018	CC04	Statement of company's objects	(2 pages)
19 Dec 2018	PSC05	Change of details for Fredericks Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2018	SH20	Statement by Directors	(1 page)
24 Oct 2018	SH19	Statement of capital on 24 October 2018 GBP 1	(4 pages)
24 Oct 2018	CAP-SS	Solvency Statement dated 17/10/18	(1 page)
24 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2018	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Oct 2018	MR04	Satisfaction of charge 10 in full	(4 pages)
18 Oct 2018	MR04	Satisfaction of charge 8 in full	(4 pages)
18 Oct 2018	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Oct 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Jul 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Jan 2017	TM02	Termination of appointment of Andrew Finneran as a secretary on 31 December 2016	(1 page)