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HOUSE OF FRASER (NOTTINGHAM) LIMITED

Company number 08070110

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2014 DS01 Application to strike the company off the register
02 Sep 2014 TM01 Termination of appointment of Donald Mccarthy as a director on 2 September 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
15 May 2014 AA Accounts made up to 25 January 2014
16 Dec 2013 CH01 Director's details changed for Stephen John Barwick on 16 December 2013
06 Dec 2013 TM01 Termination of appointment of Hannah Chapman as a director on 29 November 2013
03 Jun 2013 AA Accounts made up to 26 January 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 disp laying acc 30/04/2013
  • RES13 ‐ Filing of accounts 30/04/2013
  • ELRES S366A ‐ S366A disp holding agm 30/04/2013
28 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
14 Feb 2013 AP01 Appointment of Hannah Chapman as a director on 28 January 2013
04 Feb 2013 AP01 Appointment of Stephen John Barwick as a director on 28 January 2013
23 Jan 2013 CH01 Director's details changed for Mr Mark Anthony Gifford on 9 January 2013
11 Sep 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 January 2013
15 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted