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FRIARY NO.4 PLC

Company number 10723190

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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)
12 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2022 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 14 September 2022
14 Sep 2022 LIQ01 Declaration of solvency
14 Sep 2022 600 Appointment of a voluntary liquidator
14 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-08
22 Apr 2022 MR04 Satisfaction of charge 107231900001 in full
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
15 Oct 2021 CH01 Director's details changed for Mr Charles Michael Leahy on 8 October 2021
11 Jul 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
13 Jul 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Jul 2019 AAMD Amended full accounts made up to 31 December 2018
17 Jun 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
29 Jun 2018 AAMD Amended full accounts made up to 31 December 2017
28 Jun 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
27 Jul 2017 CH04 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 12 April 2017
27 Jul 2017 CH02 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 12 April 2017
27 Jul 2017 CH02 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 12 April 2017
12 Jun 2017 MR01 Registration of charge 107231900001, created on 1 June 2017
30 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 50,000
11 May 2017 CERT8A Commence business and borrow