FRIARS 738 LIMITED
Company number 12034723 · Monitor this company
23 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 |
| 28 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 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 2022-12-28 · 2 pages | View document |
| 28 Dec 2022 | Statement of affairs · 8 pages | View document |
| 28 Dec 2022 | Resolutions | View document |
| 28 Dec 2022 | Resolutions · 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 |
| 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 |
| 11 Feb 2022 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr David Ian Ladd on 2021-11-10 · 2 pages | 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 |
| 15 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 12 Jun 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |