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FRANKL & LUTY LIMITED

Company number 02822865

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
03 Jun 2014 TM01 Termination of appointment of Simon Luty as a director
09 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
23 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
16 Aug 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Clare Lindsay Hough Frankl Bertram on 1 January 2010
01 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 01/06/09; full list of members
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 01/06/07; full list of members
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
23 Jan 2007 287 Registered office changed on 23/01/07 from: parkway house sheen lane london SW14 8LS
14 Aug 2006 363a Return made up to 01/06/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
01 Sep 2005 363a Return made up to 01/06/05; full list of members
23 May 2005 287 Registered office changed on 23/05/05 from: 82 st john street london EC1M 4JN