Companies House does not verify the accuracy of the information filed

JAFRANKE LIMITED

Company number 10475502

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2021	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 - 5 pages (5 pages)
24 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-12 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from 6 Queensdale Place London W11 4SQ United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 23 February 2021	View PDF Registered office address changed from 6 Queensdale Place London W11 4SQ United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Johannes Adrianus Franke on 16 November 2016	View PDF Director's details changed for Mr Johannes Adrianus Franke on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Johannes Adrian Franke on 11 November 2016	View PDF Director's details changed for Mr Johannes Adrian Franke on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mrs Melany Lucy Franke as a person with significant control on 1 January 2017	View PDF Change of details for Mrs Melany Lucy Franke as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Melany Lucy Franke as a person with significant control on 1 January 2017	View PDF Notification of Melany Lucy Franke as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Johannes Franke as a person with significant control on 11 November 2016	View PDF Notification of Johannes Franke as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 3 February 2021	View PDF Withdrawal of a person with significant control statement on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AAMD	Amended micro company accounts made up to 30 November 2019	View PDF Amended micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 19 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
19 Nov 2016	AP01	Appointment of Mrs Melanie Lucy Franke as a director on 19 November 2016	View PDF Appointment of Mrs Melanie Lucy Franke as a director on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-11 GBP 2 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

JAFRANKE LIMITED

Filter by category