FRANC HISE LONDON LIMITED

Company number 09308551

Date	Type	Description	View / Download
10 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14	(1 page)
06 Nov 2016	AD01	Registered office address changed from 91 Whitechapel High Street London E1 7RA to Concorde House Grenville Place Mill Hill London NW7 3SA on 6 November 2016	(2 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages) Download iXBRL
16 Jul 2016	AA01	Current accounting period shortened from 30 November 2015 to 30 April 2015	(1 page)
08 Jun 2016	TM01	Termination of appointment of Jun Xu as a director on 8 June 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100	(5 pages)
01 Dec 2015	CH01	Director's details changed for David Warren Birch on 1 December 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 91 Whitechapel High Street London E1 7RA on 15 July 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for David Warren Birch on 16 June 2015	(2 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(27 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 100	(5 pages)
10 Mar 2015	AP01	Appointment of Mr Jun Xu as a director on 12 February 2015	(3 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(26 pages)