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FRANKE SISSONS LIMITED

Company number 02078694

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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)
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of James Griffin as a director on 1 January 2023	View PDF Termination of appointment of James Griffin as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of Daniel Orwin as a secretary on 31 August 2022	View PDF Termination of appointment of Daniel Orwin as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Scott Crosk as a director on 1 January 2023	View PDF Appointment of Scott Crosk as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Natalie Mcgreavy as a director on 1 January 2023	View PDF Appointment of Natalie Mcgreavy as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Patrick Truttmann as a director on 30 June 2022	View PDF Termination of appointment of Patrick Truttmann as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	PSC07	Cessation of Michael Pieper as a person with significant control on 16 March 2022	View PDF Cessation of Michael Pieper as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	PSC02	Notification of Kwc Group Ag as a person with significant control on 16 March 2022	View PDF Notification of Kwc Group Ag as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
07 Jun 2022	MR04	Satisfaction of charge 020786940004 in full	View PDF Satisfaction of charge 020786940004 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 1	View PDF Statement of capital on 28 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2022	CAP-SS	Solvency Statement dated 20/04/22	View PDF Solvency Statement dated 20/04/22 - link opens in a new window - 1 page (1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr James Griffin as a director on 21 July 2021	View PDF Appointment of Mr James Griffin as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Michael Saunders as a director on 30 June 2021	View PDF Termination of appointment of Michael Saunders as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AP01	Appointment of Michael Saunders as a director on 1 July 2020	View PDF Appointment of Michael Saunders as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Roger Basler as a director on 1 July 2020	View PDF Termination of appointment of Roger Basler as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)

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