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FRISCHE (UK) LIMITED

Company number 02963480

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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)
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD02	Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 3000 Hillswood Business Park Hillswood Drive Chertsey Surrey KT16 0RS	View PDF Register inspection address has been changed from Wellness Foods Limited Orchard Lea Winkfield Lane Winkfield Windsor SL4 4RU to 3000 Hillswood Business Park Hillswood Drive Chertsey Surrey KT16 0RS - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS England to Hill House 1 Little New Street London EC4A 3TR on 26 November 2014	View PDF Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS England to Hill House 1 Little New Street London EC4A 3TR on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
05 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	CH01	Director's details changed for Gerard Vincent Magee on 28 October 2011	View PDF Director's details changed for Gerard Vincent Magee on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH03	Secretary's details changed for Mark John Lane on 21 October 2011	View PDF Secretary's details changed for Mark John Lane on 21 October 2011 - link opens in a new window - 1 page (1 page)
21 Oct 2011	CH01	Director's details changed for Mark John Lane on 21 October 2011	View PDF Director's details changed for Mark John Lane on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011	View PDF Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011 - link opens in a new window - 1 page (1 page)

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