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FRY & FRY MANAGEMENT CONSULTANCY LIMITED

Company number 07112007

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2015 4.68 Liquidators' statement of receipts and payments to 2 October 2015
22 Oct 2014 AD01 Registered office address changed from Halstead House Upper Village Road Ascot Berkshire SL5 7AG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 22 October 2014
21 Oct 2014 4.70 Declaration of solvency
21 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
30 Mar 2010 SH08 Change of share class name or designation
13 Jan 2010 CERTNM Company name changed fry fry management consultancy LTD\certificate issued on 13/01/10
  • CONNOT ‐
23 Dec 2009 NEWINC Incorporation