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FRANKLYN ASSOCIATES HOLDINGS LIMITED

Company number 01896486

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2019 AD01 Registered office address changed from 20 Crown Passage London SW1Y 6PP to Picketts Hill House Picketts Hill Headley Bordon Hants GU35 8TD on 7 March 2019
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2019 DS01 Application to strike the company off the register
27 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
19 Dec 2017 AA Accounts for a small company made up to 30 September 2017
18 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
27 Sep 2017 CH01 Director's details changed for Miss Claire Louise Miller on 1 September 2017
27 Sep 2017 CH01 Director's details changed for Miss Kathryn Jane Miller on 1 May 2017
19 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Nov 2016 MR04 Satisfaction of charge 018964860017 in full
02 Oct 2016 AA Full accounts made up to 31 March 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
14 Jan 2015 AA Full accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
01 Oct 2014 MR04 Satisfaction of charge 14 in full
03 Sep 2014 AP01 Appointment of Ms Kathryn Jane Miller as a director on 15 December 2013
03 Sep 2014 AP01 Appointment of Ms Claire Louise Miller as a director on 15 December 2013
17 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
13 Dec 2013 MR01 Registration of charge 018964860017
13 Dec 2013 MR01 Registration of charge 018964860016
02 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders