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HOUSE OF FRASER GLOBAL RETAIL LIMITED

Company number 09073326

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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)
20 Aug 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2019 TM01 Termination of appointment of Yuzhou Wang as a director on 26 March 2019
26 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 TM02 Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018
04 Sep 2018 TM01 Termination of appointment of Yong Shen as a director on 14 August 2018
15 Aug 2018 AP03 Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018
13 Aug 2018 TM01 Termination of appointment of Alex Patrick Williamson as a director on 10 August 2018
13 Aug 2018 TM01 Termination of appointment of Francis Joseph Slevin as a director on 10 August 2018
13 Aug 2018 TM02 Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018
13 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
13 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 13 August 2018
13 Jul 2018 AP01 Appointment of Mr Alex Patrick Williamson as a director on 17 October 2017
15 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
03 May 2018 RP04CS01 Second filing of Confirmation Statement dated 05/06/2017
16 Apr 2018 AP01 Appointment of Mr Gang Wu as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Yuzhou Wang as a director on 13 April 2018
13 Apr 2018 AP01 Appointment of Mr Jun Kong as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Huaizhen Yang as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Lijian Pan as a director on 13 April 2018
09 Nov 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 03/05/2018.