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BILL FREEDMAN LIMITED

Company number 00799182

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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)
02 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2018 MR04 Satisfaction of charge 4 in full
15 Oct 2018 MR04 Satisfaction of charge 5 in full
09 Jan 2018 AD01 Registered office address changed from 124 Finchley Road London NW3 5JS to Sterling Ford Centurian Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 9 January 2018
05 Jan 2018 LIQ01 Declaration of solvency
05 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
19 Dec 2017 TM01 Termination of appointment of Bernard William Freedman as a director on 18 December 2017
22 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 4
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 CH01 Director's details changed for Benjamin Matthew Freedman on 1 July 2014
22 Jul 2014 CH03 Secretary's details changed for Benjamin Matthew Freedman on 1 July 2014
22 Jul 2014 CH01 Director's details changed for Bernard William Freedman on 1 July 2014
22 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 4
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5