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FRASERS MAIDENHEAD LIMITED

Company number 05499051

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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)
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	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)
23 Oct 2023	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)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	PSC02	Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016	View PDF Notification of Frasers Property (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	TM02	Termination of appointment of Seng Khoon Ng as a secretary on 8 November 2021	View PDF Termination of appointment of Seng Khoon Ng as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Stanley Swee Han Quek as a director on 8 November 2021	View PDF Termination of appointment of Stanley Swee Han Quek as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Simon John Patrick Lear as a director on 8 November 2021	View PDF Termination of appointment of Simon John Patrick Lear as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Martin James Ratchford as a director on 4 June 2021	View PDF Appointment of Mr Martin James Ratchford as a director on 4 June 2021 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Ms Ilaria Jane Del Beato as a director on 4 June 2021	View PDF Appointment of Ms Ilaria Jane Del Beato as a director on 4 June 2021 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2015	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)
21 Feb 2015	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 - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 101	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
19 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)

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