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F.FRAVIGAR LIMITED

Company number 00248517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2016 DS01 Application to strike the company off the register
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 1
23 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Antti Juhani Elevuori as a director on 2 March 2015
10 Mar 2015 AP01 Appointment of Olli Ensio Mustonen as a director on 2 March 2015
11 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100,000
17 Jan 2014 AD01 Registered office address changed from Foxs Confectionery Ltd Sunningdale Road Braunstone Leicester LE3 1UE United Kingdom on 17 January 2014
18 Nov 2013 TM02 Termination of appointment of Robert Andrew Davies as a secretary on 31 October 2013
18 Nov 2013 TM01 Termination of appointment of Robert Andrew Davies as a director on 31 October 2013
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 08/11/2013
08 Nov 2013 AP01 Appointment of Antti Juhani Elevuori as a director on 8 November 2013
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Paul Stuart Simmonds as a director on 24 April 2013
11 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AD01 Registered office address changed from C/O Glisten Plc Unit 6a, Harewood Yard Harewood Leeds LS17 9LF on 26 June 2012