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FRAE GROUP LIMITED

Company number 07481539

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2016 DS01 Application to strike the company off the register
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500
18 May 2015 CH04 Secretary's details changed for Power Secretaries Limited on 13 May 2015
02 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
16 Dec 2014 CH04 Secretary's details changed for Power Secretaries Limited on 11 December 2014
25 Nov 2014 AP04 Appointment of Power Secretaries Limited as a secretary on 1 October 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2014 AP02 Appointment of Power Secretaries Limited as a director on 1 October 2014
14 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 630,999.999
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 631,000
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 August 2011
  • GBP 1,333.00
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted