FRASERBURGH CONSULTING LIMITED

Company number 05513508

Date	Type	Description	View / Download
15 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 June 2019	(14 pages)
06 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 9 June 2018	(17 pages)
17 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 9 June 2017	(17 pages)
25 Jun 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 25 June 2016	(2 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2016	4.70	Declaration of solvency	(3 pages)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-10	(1 page)
27 May 2016	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Alexander Theodore Terence Rottenburg as a director on 18 May 2016	(1 page)
27 May 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
10 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,250,000	(6 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,250,000	(6 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Feb 2013	AP04	Appointment of Bond Street Registrars Limited as a secretary	(2 pages)
12 Feb 2013	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
10 Oct 2012	AP04	Appointment of Portland Registrars Limited as a secretary	(2 pages)
10 Oct 2012	TM02	Termination of appointment of Kenneth Fenton as a secretary	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 31/08/2012	(17 pages)
07 Sep 2012	CC04	Statement of company's objects	(2 pages)