DE FRETTES FAMILY OFFICE UK LIMITED

Company number 08607450

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2015	AP01	Appointment of Mr James Paul Goodchild as a director on 2 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of James Paul Goodchild as a director on 2 November 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
03 Nov 2015	AP01	Appointment of Mr James Paul Goodchild as a director on 2 November 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to 4 Staple Inn London WC1V 7QH on 2 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Rupert Stephen Godden as a director on 2 November 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(3 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
27 Mar 2015	AD01	Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to 1 Fullers Hill Westerham Kent TN16 1AF on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Rupert Stephen Godden as a director on 27 March 2015	(2 pages)
02 Sep 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Paul Russell White as a director on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Paul Russell White as a director on 1 September 2014	(1 page)
17 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
12 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)