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FREDK.RAY LIMITED

Company number 01007123

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr John Harold Cresswell as a director on 31 July 2018
02 Aug 2018 TM01 Termination of appointment of Michael James Bibby as a director on 31 July 2018
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
04 Jan 2018 TM01 Termination of appointment of Simon Peter Venables as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Mr. Mark Joseph Lyons as a director on 31 December 2017
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Simon Peter Venables on 6 December 2016
11 Oct 2016 AP01 Appointment of Mr Simon Peter Venables as a director on 30 September 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Oct 2016 TM01 Termination of appointment of Jonathan Haymer as a director on 30 September 2016
11 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
04 Sep 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 1
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 CAP-SS Solvency statement dated 18/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2013 AA Total exemption full accounts made up to 31 December 2012