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HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED

Company number 09359070

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 TM02 Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018
16 Aug 2018 TM01 Termination of appointment of Yong Shen as a director on 14 August 2018
15 Aug 2018 AP03 Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
13 Aug 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
13 Aug 2018 TM01 Termination of appointment of Peter Geoffrey Hearsey as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
09 Nov 2017 AA Full accounts made up to 31 December 2016
02 May 2017 AP01 Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
02 May 2017 TM01 Termination of appointment of Nigel Oddy as a director on 23 April 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Oct 2015 TM01 Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015
22 May 2015 AP01 Appointment of Mr Colin David Elliot as a director on 1 May 2015
13 Mar 2015 TM01 Termination of appointment of John King as a director on 1 March 2015
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted