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FRASER PEALE RECRUITMENT LIMITED

Company number 08335397

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2014 AD01 Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom on 20 May 2014
20 May 2014 4.20 Statement of affairs with form 4.19
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2013 TM01 Termination of appointment of Justin Sanders as a director
22 May 2013 TM01 Termination of appointment of Vincent Nicholls as a director
22 May 2013 TM02 Termination of appointment of Adam Ward as a secretary
09 Jan 2013 CERTNM Company name changed fraser peale trading company LIMITED\certificate issued on 09/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
18 Dec 2012 NEWINC Incorporation
Statement of capital on 2012-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)