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FRASERFORT LIMITED

Company number 00562745

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2024 DS01 Application to strike the company off the register
05 Oct 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 SH19 Statement of capital on 28 September 2023
  • GBP 1
28 Sep 2023 SH20 Statement by Directors
28 Sep 2023 CAP-SS Solvency Statement dated 27/09/23
28 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2023 PSC05 Change of details for Dtp Finance Number 1 Limited as a person with significant control on 7 August 2023
07 Aug 2023 AD01 Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 7 August 2023
20 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
31 Mar 2023 CH01 Director's details changed for Ms Warunya Punawakul on 24 March 2023
31 Mar 2023 CH01 Director's details changed for Ms Wanida Suksuwan on 24 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Hansa Susayan on 24 March 2023
24 Mar 2023 PSC05 Change of details for Dtp Finance Number 1 Limited as a person with significant control on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 24 March 2023
14 Jul 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
01 Feb 2022 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
27 Nov 2020 MR04 Satisfaction of charge 005627450027 in full
10 Nov 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
23 Dec 2019 AP01 Appointment of Wanida Suksuwan as a director on 10 December 2019