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FRIARY MORTGAGES HOLDINGS LIMITED

Company number 07644292

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
03 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
16 Jul 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
19 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
23 May 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
27 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)