G FRANKLIN LTD

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Company Documents

DateDescription
09/12/229 December 2022 Voluntary strike-off action has been suspended

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09/12/229 December 2022 Voluntary strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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21/11/2221 November 2022 Application to strike the company off the register

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14/11/2214 November 2022 Director's details changed for Mr Gary Christopher Franklin on 2022-11-14

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14/11/2214 November 2022 Change of details for Mr Gary Christopher Franklin as a person with significant control on 2022-11-14

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14/11/2214 November 2022 Secretary's details changed for Mrs Gail Lisa Franklin on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mr Gary Christopher Franklin on 2022-11-14

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14/11/2214 November 2022 Registered office address changed from 19 Kilmorie Road Acocks Green Birmingham B27 6AY to 6-8 Freeman Street Grimsby DN32 7AA on 2022-11-14

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Confirmation statement made on 2022-07-03 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 30/06/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CHRISTOPHER FRANKLIN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/11/1410 November 2014 SECRETARY APPOINTED MRS GAIL LISA FRANKLIN

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24/10/1424 October 2014 DIRECTOR APPOINTED MR GARY CHRISTOPHER FRANKLIN

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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