FRANKTON HOUSE LIMITED

Company number 01074343

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2016	AD01	Registered office address changed from St Johns House East Street Leicester LE1 6NB to Parkway House Sheen Lane London SW14 8LS on 22 August 2016	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(9 pages)
23 Jun 2016	AA	Full accounts made up to 31 January 2016	(18 pages)
22 Feb 2016	AP01	Appointment of Mr Asim Ali Khan as a director on 1 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Adam Clive Smith as a director on 1 February 2016	(2 pages)
12 Feb 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john nugent	(4 pages)
03 Feb 2016	TM01	Termination of appointment of John Henry Nugent as a director on 31 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 12/02/2016	(2 pages)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	(8 pages)
06 May 2015	AA	Full accounts made up to 31 January 2015	(17 pages)
14 Oct 2014	AA	Full accounts made up to 31 January 2014	(17 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(8 pages)
03 Feb 2014	TM01	Termination of appointment of James Shaw as a director	(1 page)
31 Jul 2013	AA	Full accounts made up to 31 January 2013	(16 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(9 pages)
25 Jul 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(9 pages)
28 Jun 2012	AP01	Appointment of Mr Benjamin Paul Green as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Stephen Hilton as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Christopher Lewis Powell as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Andrew Gulliford as a director	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 January 2011	(16 pages)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(9 pages)