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FRANDEK LIMITED

Company number 04286742

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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)
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Feb 2016 AD01 Registered office address changed from 54 Formosa Street London W9 2JU to 16 Bristol Gardens London W9 2JG on 23 February 2016
03 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 135,100
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 135,100
16 Apr 2014 AP01 Appointment of Mr Oliver Etridge as a director
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AUD Auditor's resignation
07 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 135,100
20 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jun 2013 AAMD Amended full accounts made up to 30 September 2011
23 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 30 September 2011
01 Sep 2012 TM01 Termination of appointment of Andrew Mackenzie as a director
18 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 30 September 2010
06 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
05 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mitchell Hayden Tillman on 1 January 2010
04 Oct 2010 CH03 Secretary's details changed for Mitchell Hayden Tillman on 1 January 2010
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off