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FRANZSIGEL

Company number 04959893

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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)
04 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Gemma Leigh Smith as a director on 31 May 2024	View PDF Appointment of Gemma Leigh Smith as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Julian Nigel Davis as a director on 31 May 2024	View PDF Termination of appointment of Julian Nigel Davis as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM02	Termination of appointment of Julian Nigel Davis as a secretary on 31 May 2024	View PDF Termination of appointment of Julian Nigel Davis as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Andrew Richard Weaver as a director on 17 March 2021	View PDF Appointment of Mr Andrew Richard Weaver as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Richard Irving Weaver as a director on 2 March 2021	View PDF Termination of appointment of Richard Irving Weaver as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AP01	Appointment of Mr Julian Nigel Davis as a director on 8 May 2015	View PDF Appointment of Mr Julian Nigel Davis as a director on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	TM01	Termination of appointment of David George Bolton as a director on 31 December 2014	View PDF Termination of appointment of David George Bolton as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP03	Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014	View PDF Appointment of Mr Julian Nigel Davis as a secretary on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	TM02	Termination of appointment of David George Bolton as a secretary on 9 December 2014	View PDF Termination of appointment of David George Bolton as a secretary on 9 December 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 5 pages (5 pages)

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FRANZSIGEL

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