HOUSE OF FRASER (UK & IRELAND) LIMITED
Company number 05845860
- Company Overview for HOUSE OF FRASER (UK & IRELAND) LIMITED (05845860)
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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) |
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01 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2024 | |
06 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2023 | |
01 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2022 | |
26 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2021 | |
03 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2020 | |
31 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 30 August 2019 | |
18 Sep 2018 | AD01 | Registered office address changed from 27 Baker Street London W1U 8AH to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 September 2018 | |
15 Sep 2018 | LIQ02 | Statement of affairs | |
15 Sep 2018 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2018 | RESOLUTIONS |
Resolutions
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16 Aug 2018 | TM01 | Termination of appointment of Yong Shen as a director on 14 August 2018 | |
15 Aug 2018 | AP03 | Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018 | |
14 Aug 2018 | TM01 | Termination of appointment of Alex Patrick Williamson as a director on 10 August 2018 | |
13 Aug 2018 | AP01 | Appointment of Mr Yong Shen as a director on 30 July 2018 | |
13 Aug 2018 | TM01 | Termination of appointment of Francis Joseph Slevin as a director on 13 August 2018 | |
13 Aug 2018 | TM01 | Termination of appointment of Colin David Elliot as a director on 13 August 2018 | |
13 Aug 2018 | TM02 | Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018 | |
27 Jul 2018 | MR01 | Registration of charge 058458600006, created on 27 July 2018 | |
11 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
16 Apr 2018 | AP01 | Appointment of Mr Gang Wu as a director on 13 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Fei-Er Cheng as a director on 13 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Yuzhou Wang as a director on 13 April 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Jun Kong as a director on 13 April 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Peter Geoffrey Hearsey as a director on 13 April 2018 | |
16 Oct 2017 | AP01 | Appointment of Mr Alex Williamson as a director on 20 September 2017 |