Companies House does not verify the accuracy of the information filed

Advanced company search

HOUSE OF FRASER (STORES MANAGEMENT) LIMITED

Company number 02043318

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	View PDF Liquidators' statement of receipts and payments to 21 November 2023 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 21 November 2022	View PDF Liquidators' statement of receipts and payments to 21 November 2022 - link opens in a new window - 9 pages (9 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 November 2021	View PDF Liquidators' statement of receipts and payments to 21 November 2021 - link opens in a new window - 10 pages (10 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	View PDF Liquidators' statement of receipts and payments to 21 November 2020 - link opens in a new window - 10 pages (10 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 9 pages (9 pages)
04 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Jan 2019	AD01	Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019	View PDF Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	View PDF Appointment of Mr Yong Shen as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	View PDF Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 August 2018	View PDF Termination of appointment of Colin David Elliot as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	View PDF Confirmation statement made on 8 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Accounts for a small company made up to 28 January 2017	View PDF Accounts for a small company made up to 28 January 2017 - link opens in a new window - 10 pages (10 pages)
02 May 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	View PDF Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	View PDF Termination of appointment of Nigel Oddy as a director on 23 April 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 12 pages (12 pages)
10 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	View PDF Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 11 pages (11 pages)
22 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	View PDF Appointment of Mr Colin David Elliot as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AP01	Appointment of Mr Nigel Oddy as a director on 1 March 2015	View PDF Appointment of Mr Nigel Oddy as a director on 1 March 2015 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?