Companies House does not verify the accuracy of the information filed

FRAZER MONROE LIMITED

Company number 13554002

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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	RP05	Registered office address changed to PO Box 4385, 13554002 - Companies House Default Address, Cardiff, CF14 8LH on 24 August 2023	View PDF Registered office address changed to PO Box 4385, 13554002 - Companies House Default Address, Cardiff, CF14 8LH on 24 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	TM01	Termination of appointment of Rudolf Popik as a director on 3 May 2023	View PDF Termination of appointment of Rudolf Popik as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	PSC07	Cessation of Rudolf Popik as a person with significant control on 3 May 2023	View PDF Cessation of Rudolf Popik as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Daniel O'sullivan as a director on 3 May 2023	View PDF Appointment of Mr Daniel O'sullivan as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC01	Notification of Daniel O'sullivan as a person with significant control on 3 May 2023	View PDF Notification of Daniel O'sullivan as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	CH01	Director's details changed for Mr Rudolf Popik on 3 October 2022	View PDF Director's details changed for Mr Rudolf Popik on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mr Rudolf Popik as a person with significant control on 3 October 2022	View PDF Change of details for Mr Rudolf Popik as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD01	Registered office address changed from 62 Abbott Street Doncaster DN4 0AU England to Meadowhall Centre 1 the Oasis Sheffield S9 1EP on 6 February 2023	View PDF Registered office address changed from 62 Abbott Street Doncaster DN4 0AU England to Meadowhall Centre 1 the Oasis Sheffield S9 1EP on 6 February 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	AP01	Appointment of Mr Rudolf Popik as a director on 7 November 2021	View PDF Appointment of Mr Rudolf Popik as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	PSC01	Notification of Rudolf Popik as a person with significant control on 7 November 2021	View PDF Notification of Rudolf Popik as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 62 Abbott Street Doncaster DN4 0AU on 20 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 62 Abbott Street Doncaster DN4 0AU on 20 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 17 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 17 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 2 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 2 December 2021	View PDF Withdrawal of a person with significant control statement on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-07 GBP 100 - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

FRAZER MONROE LIMITED

Filter by category