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FRANTOS LIMITED

Company number 06654323

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
24 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director
17 Dec 2012 TM01 Termination of appointment of Stephen Kelly as a director
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director
05 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Jonathan Parker as a director
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for London Secretaries Limited on 23 July 2010
07 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AP01 Appointment of Mr Jonathan David Parker as a director
23 Jul 2009 363a Return made up to 23/07/09; full list of members