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WILLIAM FRY & COMPANY LIMITED

Company number 01895824

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
05 Jan 2015 TM01 Termination of appointment of Lee Peter Simmons as a director on 23 December 2014
23 Dec 2014 SH20 Statement by directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 2
23 Dec 2014 CAP-SS Solvency statement dated 23/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/12/2014
08 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
27 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
06 Sep 2013 AA Full accounts made up to 30 April 2013
03 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of directors interest 26/03/2013
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2013 CC04 Statement of company's objects
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
13 Mar 2013 AA Total exemption full accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
31 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 30 April 2012
16 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
07 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Richard Andrew Scully on 1 November 2009
17 Feb 2010 CH01 Director's details changed for Mr Lee Peter Simmons on 1 November 2009