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FRANK SCHRIJVER UK LIMITED

Company number 03869369

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 12 April 2024	View PDF Liquidators' statement of receipts and payments to 12 April 2024 - link opens in a new window - 18 pages (18 pages)
12 Jun 2023	LIQ02	Statement of affairs
12 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 12 April 2023	View PDF Liquidators' statement of receipts and payments to 12 April 2023 - link opens in a new window - 20 pages (20 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
16 Feb 2023	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Gerardus Bernardus Franciscus Maria Schrijver as a director on 15 April 2022	View PDF Termination of appointment of Gerardus Bernardus Franciscus Maria Schrijver as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AD01	Registered office address changed from Unit 4 Addington Business Centre Vulcan Way New Addington Surrey CR0 9UG to 76 New Cavendish Street London W1G 9TB on 22 April 2022	View PDF Registered office address changed from Unit 4 Addington Business Centre Vulcan Way New Addington Surrey CR0 9UG to 76 New Cavendish Street London W1G 9TB on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-13 - link opens in a new window - 1 page (1 page)
22 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	CH01	Director's details changed for Mr Gerardus Bernardus Franciscus Maria Schrijver on 28 July 2020	View PDF Director's details changed for Mr Gerardus Bernardus Franciscus Maria Schrijver on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC01	Notification of Gerardus Bernardus Franciscus Schrijver as a person with significant control on 6 April 2016	View PDF Notification of Gerardus Bernardus Franciscus Schrijver as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2017	CH01	Director's details changed for Mr Gerardus Bernardus Franciscus Maria Schrijver on 19 January 2017	View PDF Director's details changed for Mr Gerardus Bernardus Franciscus Maria Schrijver on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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FRANK SCHRIJVER UK LIMITED

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