HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED

Company number 09359070

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2018	TM02	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Yong Shen as a director on 14 August 2018	(1 page)
15 Aug 2018	AP03	Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Yong Shen as a director on 30 July 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Peter Geoffrey Hearsey as a director on 13 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 August 2018	(1 page)
13 Aug 2018	TM02	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
02 May 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(4 pages)
02 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)
13 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(19 pages)