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FRANCHISE EUROPE LIMITED

Company number 03513599

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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)
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
  • GBP 100
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
  • GBP 100
04 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
23 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100
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
  • ANNOTATION A second filed AR01 was registered on 20/08/2013
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