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HERBERT FRANKS LIMITED

Company number 07616692

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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)
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2015	TM01	Termination of appointment of Kayode Charles Afolabi as a director on 4 February 2015	View PDF Termination of appointment of Kayode Charles Afolabi as a director on 4 February 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP01	Appointment of Mr Eric Davies as a director on 3 February 2015	View PDF Appointment of Mr Eric Davies as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM01	Termination of appointment of Olatorera Afolabi as a director on 29 August 2014	View PDF Termination of appointment of Olatorera Afolabi as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Kayode Charles Afolabi as a director on 28 August 2014	View PDF Appointment of Mr Kayode Charles Afolabi as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	TM01	Termination of appointment of Kayode Afolabi as a director	View PDF Termination of appointment of Kayode Afolabi as a director - link opens in a new window - 1 page (1 page)
28 Jun 2014	AP01	Appointment of Mrs Olatorera Afolabi as a director	View PDF Appointment of Mrs Olatorera Afolabi as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	CERTNM	Company name changed glorious homes LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution	View PDF Company name changed glorious homes LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	TM01	Termination of appointment of Gloria Afolabi as a director	View PDF Termination of appointment of Gloria Afolabi as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM02	Termination of appointment of Kayode Afolabi as a secretary	View PDF Termination of appointment of Kayode Afolabi as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Mr Kayode Charles Afolabi as a director	View PDF Appointment of Mr Kayode Charles Afolabi as a director - link opens in a new window - 2 pages (2 pages)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 500	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 500 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
14 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	CERTNM	Company name changed glorious venture LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08	View PDF Company name changed glorious venture LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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HERBERT FRANKS LIMITED

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