FRACTION LTD
Company number 07423079 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Apr 2025 | Return of final meeting in a members' voluntary winding up | View document |
| 5 Mar 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W , 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-05 · 3 pages | View document |
| 23 Jul 2024 | Registered office address changed from Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-07-23 · 3 pages | View document |
| 23 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jul 2024 | Declaration of solvency · 6 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 2 Jul 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 6 pages | View document |
| 2 Oct 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 29 Sep 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 28 Jul 2023 | Change of details for Mr David Richard Boon as a person with significant control on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Secretary's details changed for Joanne Lee Boon on 2023-07-28 · 1 page | View document |
| 28 Jul 2023 | Director's details changed for David Richard Boon on 2023-07-28 · 2 pages | View document |
| 28 Jul 2023 | Registered office address changed from Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW England to Ground Floor Capricorn House Capricorn Park, Blakewater Road Blackburn Lancashire BB1 5QR on 2023-07-28 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD BOON / 21/03/2018 | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BOON / 21/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | View document |
| 2 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 29 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |