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DR ANTHONY H FRY LIMITED

Company number 07622761

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 10 June 2015
25 Jun 2014 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH on 25 June 2014
20 Jun 2014 4.70 Declaration of solvency
20 Jun 2014 600 Appointment of a voluntary liquidator
20 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
25 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
06 Jun 2011 AP01 Appointment of Linda Devenish Fry as a director
06 Jun 2011 AP01 Appointment of Dr Anthony Harold Fry as a director
10 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)