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FRIARY NO.2 PLC

Company number 09000695

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
15 Oct 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 15 October 2019	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-04 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Interim accounts made up to 22 July 2019	View PDF Interim accounts made up to 22 July 2019 - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	CH01	Director's details changed for Ms Helena Paivi Whitaker on 9 September 2019	View PDF Director's details changed for Ms Helena Paivi Whitaker on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Interim accounts made up to 22 July 2019	View PDF Interim accounts made up to 22 July 2019 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	MR04	Satisfaction of charge 090006950001 in full	View PDF Satisfaction of charge 090006950001 in full - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
17 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
28 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AP01	Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017	View PDF Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	View PDF Termination of appointment of John Paul Nowacki as a director on 27 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2016	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	View PDF Director's details changed for Sfm Directors Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)

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