FRIARS 730 LIMITED

Company number 10940820 ·

Dissolved

36 filings

Date Filing
21 Dec 2023 Final Gazette dissolved following liquidation View document
21 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
21 Sep 2023 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
23 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
23 Dec 2022 Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 2022-12-23 · 2 pages View document
23 Dec 2022 Statement of affairs · 9 pages View document
23 Dec 2022 Resolutions View document
23 Dec 2022 Resolutions · 1 page View document
30 Nov 2022 Satisfaction of charge 109408200001 in full · 1 page View document
30 Sep 2022 Termination of appointment of David Ian Ladd as a director on 2022-09-30 · 1 page View document
26 Sep 2022 Previous accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page View document
13 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
14 May 2022 Termination of appointment of David Brown Manning as a director on 2022-03-09 · 1 page View document
28 Feb 2022 Termination of appointment of Michael James Rice as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Appointment of Rebecca Jade Sutcliffe as a director on 2022-02-28 · 2 pages View document
17 Feb 2022 Registered office address changed from 11 Rick Roberts Way Stratford London E15 2NF United Kingdom to 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 2022-02-17 · 1 page View document
17 Feb 2022 Change of details for Hexcite Group Limited as a person with significant control on 2022-02-17 · 2 pages View document
16 Feb 2022 Accounts for a small company made up to 2020-12-31 · 19 pages View document
6 Dec 2021 Director's details changed for Mr David Ian Ladd on 2021-11-10 · 2 pages View document
6 Oct 2021 Termination of appointment of Charles Guy Stanton as a director on 2021-09-30 · 1 page View document
24 Sep 2021 Appointment of Mr David Ian Ladd as a director on 2021-09-23 · 2 pages View document
24 Sep 2021 Appointment of Mr Wesley Joseph Mulligan as a director on 2021-09-23 · 2 pages View document
21 Jun 2021 Termination of appointment of Richard Alan Walker as a director on 2021-05-31 · 1 page View document
9 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109408200001 View document
10 Jun 2019 DIRECTOR APPOINTED MISS SARAH HOLLYHEAD View document
10 Jun 2019 29/05/19 STATEMENT OF CAPITAL GBP 2861320.84 View document
4 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STANTON / 17/01/2019 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES View document
26 Jun 2018 ADOPT ARTICLES 06/06/2018 View document
20 Jun 2018 06/06/18 STATEMENT OF CAPITAL GBP 0.01 View document
17 May 2018 DIRECTOR APPOINTED MR RICHARD WALKER View document
26 Jan 2018 DIRECTOR APPOINTED MR GUY STANTON View document
10 Nov 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM MILLS & REEVE LLP 78-84 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AB UNITED KINGDOM View document
11 Sep 2017 CURREXT FROM 31/08/2018 TO 31/12/2018 View document
31 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document