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F&R GROUP (UK) 2 LIMITED

Company number 07145431

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Apr 2024	AD01	Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024	View PDF Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Jun 2023	TM01	Termination of appointment of Carl-Johan Forsberg as a director on 19 June 2023	View PDF Termination of appointment of Carl-Johan Forsberg as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AD01	Registered office address changed from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 May 2023	View PDF Registered office address changed from Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-20 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	MR04	Satisfaction of charge 071454310003 in full	View PDF Satisfaction of charge 071454310003 in full - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Oct 2022	CERTNM	Company name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05	View PDF Company name changed B.T.C. activewear holdings LIMITED\certificate issued on 05/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-05 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MR01	Registration of charge 071454310003, created on 1 September 2022	View PDF Registration of charge 071454310003, created on 1 September 2022 - link opens in a new window - 31 pages (31 pages)
02 Sep 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2022	MR04	Satisfaction of charge 071454310002 in full	View PDF Satisfaction of charge 071454310002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Feb 2021	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY on 11 February 2021	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Point 1, Opus 9 Axletree Way Wednesbury WS10 9QY on 11 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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