- Company Overview for FRANCHISE EUROPE LIMITED (03513599)
- Filing history for FRANCHISE EUROPE LIMITED (03513599)
- People for FRANCHISE EUROPE LIMITED (03513599)
- Charges for FRANCHISE EUROPE LIMITED (03513599)
- More for FRANCHISE EUROPE LIMITED (03513599)
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) |
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12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Sep 2017 | DS01 | Application to strike the company off the register | |
05 Jul 2017 | AA | Micro company accounts made up to 31 May 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
03 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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23 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
12 Oct 2015 | AD01 | Registered office address changed from , Franchise House, Adam Court Newark Road, Peterborough, Cambridgeshire, PE1 5PP to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 12 October 2015 | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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04 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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23 Dec 2013 | RESOLUTIONS |
Resolutions
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18 Dec 2013 | TM01 | Termination of appointment of Andrew Shaw as a director | |
10 Dec 2013 | AA01 | Current accounting period extended from 30 November 2013 to 31 May 2014 | |
06 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 1 September 1999
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20 Aug 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 | |
15 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
01 Mar 2013 | AR01 |
Annual return made up to 19 February 2013 with full list of shareholders
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28 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
20 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
25 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
20 Jul 2011 | CH01 | Director's details changed for Andrew Rhead Shaw on 20 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Janet Mitman on 20 July 2011 |