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FRANKLIN RAE PR LIMITED

Company number 08582565

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 13 January 2024	View PDF Liquidators' statement of receipts and payments to 13 January 2024 - link opens in a new window - 14 pages (14 pages)
14 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 13 January 2023	View PDF Liquidators' statement of receipts and payments to 13 January 2023 - link opens in a new window - 15 pages (15 pages)
19 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-14 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from 329 Euston Road London NW1 3AD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 January 2022	View PDF Registered office address changed from 329 Euston Road London NW1 3AD England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	TM01	Termination of appointment of David Thomas Bryant as a director on 30 May 2019	View PDF Termination of appointment of David Thomas Bryant as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AD01	Registered office address changed from 6 Percy Street London W1T 1DQ to 329 Euston Road London NW1 3AD on 7 June 2019	View PDF Registered office address changed from 6 Percy Street London W1T 1DQ to 329 Euston Road London NW1 3AD on 7 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	PSC01	Notification of Tessa Rebecca Laws as a person with significant control on 25 June 2016	View PDF Notification of Tessa Rebecca Laws as a person with significant control on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	TM01	Termination of appointment of Jonathan Christopher Jackson as a director on 28 February 2018	View PDF Termination of appointment of Jonathan Christopher Jackson as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
23 Oct 2017	AP03	Appointment of Mrs Colleen Anne Armstrong as a secretary on 10 October 2017	View PDF Appointment of Mrs Colleen Anne Armstrong as a secretary on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Sophie Edwards as a director on 31 August 2017	View PDF Termination of appointment of Sophie Edwards as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2016	TM01	Termination of appointment of Jill Franklin as a director on 17 September 2016	View PDF Termination of appointment of Jill Franklin as a director on 17 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 224	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 224 - link opens in a new window - 7 pages (7 pages)

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FRANKLIN RAE PR LIMITED

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