FRIARS 738 LIMITED

Company number 12034723

Date	Type	Description	View / Download
21 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Dec 2022	AD01	Registered office address changed from 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY England to C/O Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 28 December 2022	(2 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13	(1 page)
28 Dec 2022	LIQ02	Statement of affairs	(8 pages)
30 Sep 2022	TM01	Termination of appointment of David Ian Ladd as a director on 30 September 2022	(1 page)
26 Sep 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
12 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
14 May 2022	TM01	Termination of appointment of David Brown Manning as a director on 9 March 2022	(1 page)
28 Feb 2022	AP01	Appointment of Rebecca Jade Sutcliffe as a director on 28 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Michael James Rice as a director on 28 February 2022	(1 page)
17 Feb 2022	PSC05	Change of details for Hexcite Group Limited as a person with significant control on 17 February 2022	(2 pages)
17 Feb 2022	AD01	Registered office address changed from 11 Rick Roberts Way Stratford London E15 2NF United Kingdom to 36 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 17 February 2022	(1 page)
11 Feb 2022	AA	Full accounts made up to 31 December 2020	(18 pages)
06 Dec 2021	CH01	Director's details changed for Mr David Ian Ladd on 10 November 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr David Ian Ladd as a director on 23 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr Wesley Joseph Mulligan as a director on 23 September 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Richard Alan Walker as a director on 31 May 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
01 Oct 2020	TM01	Termination of appointment of Matthew Stephen Frost as a director on 26 September 2020	(1 page)
26 Aug 2020	AP01	Appointment of Mr David Brown Manning as a director on 17 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Mr Andrew James Ducker as a director on 17 August 2020	(2 pages)