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GERMANY FRANKS CHEMICAL GROUP LTD

Company number 12501527

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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)
30 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	AP01	Appointment of Guilan Zhang as a director on 1 January 2022	View PDF Appointment of Guilan Zhang as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	TM01	Termination of appointment of Guilan Zhang as a director on 1 January 2022	View PDF Termination of appointment of Guilan Zhang as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Guilan Zhang as a person with significant control on 1 January 2022	View PDF Cessation of Guilan Zhang as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM02	Termination of appointment of Register Companies Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Register Companies Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AD01	Registered office address changed from , 11 Humphrys Barton, St. Annes Park, Bristol, BS4 4NS, England to 39 Clifton Terrace London N4 3JP on 27 June 2022	View PDF Registered office address changed from , 11 Humphrys Barton, St. Annes Park, Bristol, BS4 4NS, England to 39 Clifton Terrace London N4 3JP on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from , Unit #2079 Forest House 3rd Floor 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom to 39 Clifton Terrace London N4 3JP on 10 June 2022	View PDF Registered office address changed from , Unit #2079 Forest House 3rd Floor 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom to 39 Clifton Terrace London N4 3JP on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from , Unit 2079 Forest House 3rd Floor 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom to 39 Clifton Terrace London N4 3JP on 10 May 2022	View PDF Registered office address changed from , Unit 2079 Forest House 3rd Floor 16-20 Clements Road, Ilford, IG1 1BA, United Kingdom to 39 Clifton Terrace London N4 3JP on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AD01	Registered office address changed from , 69 Aberdeen Avenue, Cambridge, England, CB2 8DL to 39 Clifton Terrace London N4 3JP on 28 April 2022	View PDF Registered office address changed from , 69 Aberdeen Avenue, Cambridge, England, CB2 8DL to 39 Clifton Terrace London N4 3JP on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 1 July 2021	View PDF Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP04	Appointment of Register Companies Limited as a secretary on 24 June 2021	View PDF Appointment of Register Companies Limited as a secretary on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AD01	Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 39 Clifton Terrace London N4 3JP on 30 April 2021	View PDF Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 39 Clifton Terrace London N4 3JP on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 100,000 - link opens in a new window - 11 pages (11 pages)

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GERMANY FRANKS CHEMICAL GROUP LTD

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