FRASER PORTFOLIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | Voluntary strike-off action has been suspended |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 18/03/2518 March 2025 | First Gazette notice for voluntary strike-off |
| 05/03/255 March 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Termination of appointment of David Jeffrey Wadsworth as a secretary on 2024-10-15 |
| 15/10/2415 October 2024 | Termination of appointment of David Jeffrey Wadsworth as a director on 2024-10-15 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM BRWONLOW HOUSE 50/51 HIGH HOLBORN LONDON WC1V 6ER ENGLAND |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 18/06/1718 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 57 QUEEN ANNE STREET LONDON W1G 9JR |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 01/07/161 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 17/09/1417 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 35 HARLEY STREET LONDON W1G 9QU ENGLAND |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEFFREY WADSWORTH / 30/09/2013 |
| 08/10/138 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/10/1229 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/01/1225 January 2012 | SECRETARY APPOINTED MRS CHERYL WARREN |
| 12/10/1112 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 83 WIMPOLE STREET LONDON W1G 9RL |
| 16/11/1016 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1016 November 2010 | COMPANY NAME CHANGED FRASER CRE LIMITED CERTIFICATE ISSUED ON 16/11/10 |
| 16/10/1016 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | DIRECTOR APPOINTED TIMOTHY CHARLES LOWE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ANTON |
| 28/09/0728 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 47 MERTHYR TERRACE BARNES LONDON SW13 9DL |
| 18/11/0318 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | COMPANY NAME CHANGED FORGEWILD LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 47 MERTHYR TERRACE BARNES LONDON SW13 8DL |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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