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FRASIA PROPERTY (GP) LIMITED

Company number 08401720

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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)
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
20 May 2023 AD01 Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
18 Oct 2022 AD01 Registered office address changed from 8th Floor 155 Bishopsgate London EC2M 3XJ to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 October 2022
18 Oct 2022 600 Appointment of a voluntary liquidator
18 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
18 Oct 2022 LIQ01 Declaration of solvency
22 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Minsi Liu as a director on 13 May 2021
22 Apr 2022 TM01 Termination of appointment of Ian James Chappell as a director on 13 May 2021
10 May 2021 AA Full accounts made up to 31 December 2019
10 May 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
01 Apr 2021 AP01 Appointment of Minsi Liu as a director on 9 February 2021
29 Mar 2021 TM01 Termination of appointment of Xiao Tao as a director on 9 February 2021
29 Mar 2021 TM01 Termination of appointment of Cindy Qian Yang Mayer as a director on 9 February 2021
29 Mar 2021 TM01 Termination of appointment of Can Guo as a director on 9 February 2021
29 Mar 2021 AP01 Appointment of Ms. Meng Jiang as a director on 9 February 2021
26 Mar 2021 TM01 Termination of appointment of Philippe Damien Pierre Hubert Marie De Martel as a director on 9 February 2021
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
28 Jun 2018 AP01 Appointment of Mr David James Wingrove as a director on 2 May 2018