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GEORGE FRASER LIMITED

Company number 08616506

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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)
26 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 24 September 2024
11 Oct 2023 AD01 Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 11 October 2023
11 Oct 2023 LIQ02 Statement of affairs
11 Oct 2023 600 Appointment of a voluntary liquidator
11 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 Oct 2014 TM01 Termination of appointment of Haiderali Husseinali Rahemani as a director on 30 September 2014
30 Oct 2014 TM01 Termination of appointment of Sibtain Allibhai as a director on 30 September 2014
30 Oct 2014 TM02 Termination of appointment of Haiderali Husseinali Rahemani as a secretary on 30 September 2014