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FRIEND & FALCKE LIMITED

Company number 03693103

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	4.72	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 - 10 pages (10 pages)
28 Aug 2014	4.68	Liquidators' statement of receipts and payments to 24 June 2014	View PDF Liquidators' statement of receipts and payments to 24 June 2014 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	4.68	Liquidators' statement of receipts and payments to 24 June 2013	View PDF Liquidators' statement of receipts and payments to 24 June 2013 - link opens in a new window - 10 pages (10 pages)
17 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
23 May 2012	AD01	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 23 May 2012	View PDF Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	2.24B	Administrator's progress report to 12 January 2012	View PDF Administrator's progress report to 12 January 2012 - link opens in a new window - 19 pages (19 pages)
02 Nov 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 29 pages (29 pages)
13 Sep 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
18 Aug 2011	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
18 Aug 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD01	Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011	View PDF Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 865,527	View PDF Annual return made up to 8 January 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 865,527 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AD01	Registered office address changed from 291B-293 Brompton Road London SW3 2DZ on 25 January 2011	View PDF Registered office address changed from 291B-293 Brompton Road London SW3 2DZ on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM01	Termination of appointment of Patricia Peck as a director	View PDF Termination of appointment of Patricia Peck as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
25 May 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 14 pages (14 pages)
09 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Ira Hefter on 1 October 2009	View PDF Director's details changed for Ira Hefter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Patricia Mary Peck on 1 October 2009	View PDF Director's details changed for Patricia Mary Peck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Simon Leander Albertini on 1 October 2009	View PDF Director's details changed for Simon Leander Albertini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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