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FRISCHMANN MILTON KEYNES LTD

Company number 01811783

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2019 DS01 Application to strike the company off the register
25 Feb 2019 SH20 Statement by Directors
25 Feb 2019 SH19 Statement of capital on 25 February 2019
  • GBP 1
25 Feb 2019 CAP-SS Solvency Statement dated 18/02/19
25 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8,000
27 Oct 2015 TM02 Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
02 Oct 2015 CERTNM Company name changed pell frischmann milton keynes LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 8,000
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 8,000
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 TM01 Termination of appointment of Sudhakar Prabhu as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders