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FRENKEL TOPPING WEALTH SOLUTIONS LIMITED

Company number 07036641

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2013 DS01 Application to strike the company off the register
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 TM01 Termination of appointment of Iain Muffitt as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Iain Muffitt as a director
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Mar 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2009 AD03 Register(s) moved to registered inspection location
21 Nov 2009 AD02 Register inspection address has been changed
21 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
21 Nov 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 21 November 2009
21 Nov 2009 TM02 Termination of appointment of Ag Secretarial Limited as a secretary
21 Nov 2009 TM01 Termination of appointment of Ag Secretarial Limited as a director
21 Nov 2009 TM01 Termination of appointment of Roger Hart as a director
21 Nov 2009 TM01 Termination of appointment of Inhoco Formations Limited as a director
21 Nov 2009 AP03 Appointment of Julie Dean as a secretary
21 Nov 2009 AP01 Appointment of Richard Cullen Fraser as a director
21 Nov 2009 AP01 Appointment of Julie Dean as a director
10 Nov 2009 CERTNM Company name changed aghoco 1002 LIMITED\certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02