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VICTOR FRANSES LIMITED

Company number 00675384

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 12 February 2020
05 Mar 2019 AD01 Registered office address changed from 101a Crow Green Road Brentwood Essex CM15 9RP to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 5 March 2019
04 Mar 2019 600 Appointment of a voluntary liquidator
04 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-13
04 Mar 2019 LIQ01 Declaration of solvency
31 Jan 2019 AA Total exemption full accounts made up to 10 August 2018
31 Jan 2019 MR04 Satisfaction of charge 1 in full
18 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 10 August 2018
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Oct 2017 AD01 Registered office address changed from 56 Prebend Gardens London W6 0XU to 101a Crow Green Road Brentwood Essex CM15 9RP on 10 October 2017
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
18 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300
13 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
31 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 300
01 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 300
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011