FRENSON 3.1 LIMITED

Company number 06111293

Date	Type	Description	View / Download
25 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2019	DS01	Application to strike the company off the register	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
21 Feb 2019	PSC01	Notification of Max Stone as a person with significant control on 6 December 2018	(2 pages)
21 Feb 2019	PSC01	Notification of Wendy Joanne Dixon as a person with significant control on 6 December 2018	(2 pages)
21 Feb 2019	PSC07	Cessation of Haigside Limited as a person with significant control on 6 December 2018	(1 page)
17 Jan 2019	TM01	Termination of appointment of Mark Neil Steinberg as a director on 6 December 2018	(1 page)
17 Jan 2019	TM01	Termination of appointment of Terence Shelby Cole as a director on 6 December 2018	(1 page)
17 Jan 2019	TM01	Termination of appointment of Steven Ross Collins as a director on 10 December 2018	(1 page)
09 Jan 2019	AP03	Appointment of Mr Keith Molyneaux as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	AD01	Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 9 Gambier Terrace Liverpool L1 7BG on 9 January 2019	(1 page)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
12 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
03 Jul 2017	TM02	Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
21 Feb 2017	CH01	Director's details changed for Mr Mark Neil Steinberg on 17 August 2016	(2 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
26 Apr 2016	CH01	Director's details changed for Mr Steven Ross Collins on 1 September 2015	(2 pages)
17 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(8 pages)
12 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
08 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(8 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
26 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(8 pages)