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FRENCH AND HILL LIMITED

Company number 08100438

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Jul 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 PSC01 Notification of Rea Hill as a person with significant control on 20 August 2016
14 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 125
30 Jan 2016 AD01 Registered office address changed from 123 Baddow Hall Crescent Great Baddow Chelmsford Essex CM2 7BU to 401 Baddow Road Chelmsford CM2 7QJ on 30 January 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 125
01 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 123 Baddow Hall Crescent Great Baddow Chelmsford Essex CM2 7BU on 1 July 2015
16 Dec 2014 CH01 Director's details changed for Rea Victoria French on 12 December 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 125
16 Oct 2013 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
10 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
10 Oct 2013 AA01 Current accounting period shortened from 30 June 2013 to 30 September 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
12 Jun 2013 CH01 Director's details changed for Rea Victoria French on 17 April 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 SH08 Change of share class name or designation
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 125