Companies House does not verify the accuracy of the information filed

HOUSE OF FRASER (FUNDING) PLC

Company number 07591937

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 21 November 2024	View PDF Liquidators' statement of receipts and payments to 21 November 2024 - link opens in a new window - 10 pages (10 pages)
13 Sep 2024	AD01	Registered office address changed from 12 Wellington Place Leeds LS1 4AP to 12 Wellington Place Leeds LS1 4AP on 13 September 2024	View PDF Registered office address changed from 12 Wellington Place Leeds LS1 4AP to 12 Wellington Place Leeds LS1 4AP on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024	View PDF Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 21 November 2023	View PDF Liquidators' statement of receipts and payments to 21 November 2023 - link opens in a new window - 10 pages (10 pages)
23 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 21 November 2022	View PDF Liquidators' statement of receipts and payments to 21 November 2022 - link opens in a new window - 9 pages (9 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 November 2021	View PDF Liquidators' statement of receipts and payments to 21 November 2021 - link opens in a new window - 9 pages (9 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	View PDF Liquidators' statement of receipts and payments to 21 November 2020 - link opens in a new window - 9 pages (9 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	View PDF Liquidators' statement of receipts and payments to 21 November 2019 - link opens in a new window - 9 pages (9 pages)
04 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Jan 2019	AD01	Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2 January 2019	View PDF Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	View PDF Appointment of Mr Yong Shen as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	View PDF Appointment of Mr Fei-Er Cheng as a director on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 249 pages (249 pages)
27 Jul 2018	MR01	Registration of charge 075919370003, created on 27 July 2018	View PDF Registration of charge 075919370003, created on 27 July 2018 - link opens in a new window - 133 pages (133 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 20 pages (20 pages)
16 Oct 2017	AP01	Appointment of Mr Alex Williamson as a director on 20 September 2017	View PDF Appointment of Mr Alex Williamson as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	View PDF Previous accounting period shortened from 31 January 2017 to 30 January 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	View PDF Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	View PDF Termination of appointment of Nigel Oddy as a director on 23 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 21 pages (21 pages)
05 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 50,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HOUSE OF FRASER (FUNDING) PLC

Filter by category