B.FRANKLE & SONS LIMITED

Company number 00471258

Date	Type	Description	View / Download
09 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
15 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	(19 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	(24 pages)
30 Sep 2015	AD01	Registered office address changed from Chantrey Vellacott Dfl Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
18 May 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	(15 pages)
21 Mar 2014	4.20	Statement of affairs with form 4.19	(7 pages)
21 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Mar 2014	AD01	Registered office address changed from 281/285 Bethnal Green Road London E2 6AH on 11 March 2014	(3 pages)
28 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 8,795	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)
29 Apr 2013	SH06	Cancellation of shares. Statement of capital on 29 April 2013 GBP 8,795	(4 pages)
08 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
26 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(3 pages)
28 Dec 2011	SH03	Purchase of own shares.	(4 pages)
18 Nov 2011	TM02	Termination of appointment of Harvey Frankle as a secretary	(1 page)
18 Nov 2011	TM01	Termination of appointment of Raymond Frankle as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
14 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)

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