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BRYAN FRANKS LIMITED

Company number 07714605

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
25 Jul 2023	AD01	Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 1st Floor 21 Station Road Watford WD17 1AP on 25 July 2023	View PDF Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 1st Floor 21 Station Road Watford WD17 1AP on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Bryan Michael Franks as a director on 3 December 2022	View PDF Termination of appointment of Bryan Michael Franks as a director on 3 December 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mrs Stephanie Louise Franks as a director on 1 December 2022	View PDF Appointment of Mrs Stephanie Louise Franks as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC01	Notification of Stephanie Louise Franks as a person with significant control on 1 December 2022	View PDF Notification of Stephanie Louise Franks as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC07	Cessation of Bryan Franks as a person with significant control on 1 December 2022	View PDF Cessation of Bryan Franks as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	PSC04	Change of details for Mr Bryan Franks as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bryan Franks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2020	PSC04	Change of details for Mr Bryan Franks as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bryan Franks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	PSC04	Change of details for Mr Bryan Franks as a person with significant control on 6 April 2016	View PDF Change of details for Mr Bryan Franks as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	PSC04	Change of details for Mr Bryan Franks as a person with significant control on 26 July 2016	View PDF Change of details for Mr Bryan Franks as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)

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