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FRIESLAND LTD

Company number 10447133

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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)
27 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 6 February 2020
27 Feb 2019 AD01 Registered office address changed from Bonds and the Waterfront Victoria Quay, Victoria Avenue Shrewsbury SY1 1HH England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 27 February 2019
25 Feb 2019 600 Appointment of a voluntary liquidator
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-07
25 Feb 2019 LIQ02 Statement of affairs
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2018 TM01 Termination of appointment of Sarah Louise Owen as a director on 10 August 2018
02 Nov 2017 PSC04 Change of details for Mr John Jason Mclaughlin as a person with significant control on 1 October 2017
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
02 Nov 2017 CH01 Director's details changed for Mrs Sarah Louise Owen on 1 October 2017
19 May 2017 CH01 Director's details changed for Mrs Sarah Louise Owen on 19 May 2017
19 May 2017 CH01 Director's details changed for Mr John Jason Mclaughlin on 19 May 2017
15 Nov 2016 AD01 Registered office address changed from C/O P1 Accounting Services Ltd Unit F1 Halesfield 5 Telford Shropshire TF7 4QJ England to Bonds and the Waterfront Victoria Quay, Victoria Avenue Shrewsbury SY1 1HH on 15 November 2016
26 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted