HOUSE OF FRASER (FINANCE) LIMITED filing history - Find and update company information

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HOUSE OF FRASER (FINANCE) LIMITED

Company number 04089208

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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)
23 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	View PDF Liquidators' statement of receipts and payments to 21 November 2023 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 21 November 2022	View PDF Liquidators' statement of receipts and payments to 21 November 2022 - link opens in a new window - 11 pages (11 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 November 2021	View PDF Liquidators' statement of receipts and payments to 21 November 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	View PDF Liquidators' statement of receipts and payments to 21 November 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 10 pages (10 pages)
04 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Jan 2019	AD01	Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2 January 2019	View PDF Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	View PDF Appointment of Mr Yong Shen as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	View PDF Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 August 2018	View PDF Termination of appointment of Colin David Elliot as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	MR01	Registration of charge 040892080003, created on 27 July 2018	View PDF Registration of charge 040892080003, created on 27 July 2018 - link opens in a new window - 133 pages (133 pages)
09 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 15 pages (15 pages)
27 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	View PDF Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	View PDF Termination of appointment of Nigel Oddy as a director on 23 April 2017 - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 17 pages (17 pages)
02 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,000,002	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3,000,002 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	View PDF Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	MR01	Registration of charge 040892080002, created on 11 August 2015	View PDF Registration of charge 040892080002, created on 11 August 2015 - link opens in a new window - 118 pages (118 pages)
31 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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