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2BFRANKIT LIMITED

Company number 06312429

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Sep 2017 600 Appointment of a voluntary liquidator
11 Sep 2017 AD01 Registered office address changed from C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 11 September 2017
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-02
08 Sep 2017 LIQ01 Declaration of solvency
26 Jul 2017 AA Micro company accounts made up to 30 June 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
03 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Oct 2014 CH03 Secretary's details changed for Paddy Prendergast on 8 October 2014
08 Oct 2014 CH01 Director's details changed for Frankie Mcclarey on 8 October 2014
08 Oct 2014 AD01 Registered office address changed from C/O Accountpro Services Limited Premier House 112 Station Road, Edgware Middlesex HA8 7BJ to C/O Accountpro Services Ltd Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 October 2014
22 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
26 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders