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TONY FRETTON ARCHITECTS LIMITED

Company number 04938421

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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 2024 AD01 Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 14 April 2024
14 Apr 2024 LIQ02 Statement of affairs
14 Apr 2024 600 Appointment of a voluntary liquidator
14 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-03
20 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2023 TM02 Termination of appointment of James Edwin Mckinney as a secretary on 4 December 2023
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
27 Sep 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
11 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
07 Oct 2021 PSC04 Change of details for Mr Anthony Fretton as a person with significant control on 6 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Anthony Fretton on 6 October 2021
07 Oct 2021 PSC04 Change of details for Mr Anthony Fretton as a person with significant control on 6 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Anthony Fretton on 6 October 2021
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 PSC04 Change of details for Mr Anthony Fretton as a person with significant control on 10 February 2021
18 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
02 Nov 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 1 Poultry C/O Praxis London EC2R 8EJ on 2 November 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates