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HOUSE OF FRASER (UK & IRELAND) LIMITED

Company number 05845860

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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)
06 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 30 August 2023
01 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 August 2022
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 30 August 2021
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
31 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
18 Sep 2018 AD01 Registered office address changed from 27 Baker Street London W1U 8AH to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 September 2018
15 Sep 2018 LIQ02 Statement of affairs
15 Sep 2018 600 Appointment of a voluntary liquidator
15 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31
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 TM01 Termination of appointment of Alex Patrick Williamson as a director on 10 August 2018
13 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
13 Aug 2018 TM01 Termination of appointment of Francis Joseph Slevin 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
27 Jul 2018 MR01 Registration of charge 058458600006, created on 27 July 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
16 Apr 2018 AP01 Appointment of Mr Gang Wu as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Yuzhou Wang as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Jun Kong as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Peter Geoffrey Hearsey as a director on 13 April 2018
16 Oct 2017 AP01 Appointment of Mr Alex Williamson as a director on 20 September 2017
19 Sep 2017 AP01 Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017