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FRANCISCUS

Company number 00781952

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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)
09 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
31 Mar 2021 AD01 Registered office address changed from 43 Shakespeare Road Hanwell London W7 1LT to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 31 March 2021
16 Mar 2021 LIQ01 Declaration of solvency
16 Mar 2021 600 Appointment of a voluntary liquidator
16 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
25 Feb 2021 MR04 Satisfaction of charge 1 in full
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
14 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
20 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 96
14 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 96
31 Jul 2014 AA Total exemption small company accounts made up to 1 August 2013
22 Jun 2014 AA Total exemption small company accounts made up to 1 August 2012
13 Apr 2014 AA Total exemption small company accounts made up to 1 August 2011
14 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 96
23 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
15 Sep 2012 AA Total exemption small company accounts made up to 1 August 2010
09 Sep 2012 AA Total exemption small company accounts made up to 1 August 2009
04 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders