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FRANKE SMYTHSON CO., LIMITED

Company number 12553200

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Company Results (links open in a new window)
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)
27 Jun 2025 AA Accounts for a dormant company made up to 30 April 2025
View PDF Accounts for a dormant company made up to 30 April 2025 - link opens in a new window - 2 pages (2 pages)
03 May 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2025 AD01 Registered office address changed from PO Box 4385 12553200 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 1 May 2025
View PDF Registered office address changed from PO Box 4385 12553200 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 1 May 2025 - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 TM02 Termination of appointment of Hongju Chen as a secretary on 24 April 2025
View PDF Termination of appointment of Hongju Chen as a secretary on 24 April 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2025 RP10 Address of person with significant control Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
View PDF Address of person with significant control Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 RP09 Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
View PDF Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 RP09 Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
View PDF Address of officer Hongju Chen changed to 12553200 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025 RP05 Registered office address changed to PO Box 4385, 12553200 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025
View PDF Registered office address changed to PO Box 4385, 12553200 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 AP03 Appointment of Hongju Chen as a secretary on 3 April 2024
View PDF Appointment of Hongju Chen as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024
View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 31 March 2023
View PDF Appointment of Busy Secretary Service Limited as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2023
View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 April 2022
View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 March 2022
View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 23 March 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021 AA Accounts for a dormant company made up to 30 April 2021
View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-09
  • GBP 10,000
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-09
  • GBP 10,000
- link opens in a new window - 11 pages (11 pages)