- Company Overview for FRESHWATER CONSUMER LTD (02768741)
- Filing history for FRESHWATER CONSUMER LTD (02768741)
- People for FRESHWATER CONSUMER LTD (02768741)
- Charges for FRESHWATER CONSUMER LTD (02768741)
- More for FRESHWATER CONSUMER LTD (02768741)
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) |
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27 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2013 | DS01 | Application to strike the company off the register | |
17 Apr 2013 | SH19 |
Statement of capital on 17 April 2013
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17 Apr 2013 | SH20 | Statement by Directors | |
17 Apr 2013 | CAP-SS | Solvency Statement dated 15/04/13 | |
17 Apr 2013 | RESOLUTIONS |
Resolutions
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13 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
01 Jun 2012 | AA | Full accounts made up to 31 August 2011 | |
28 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
05 Apr 2011 | AA | Full accounts made up to 31 August 2010 | |
27 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
26 Nov 2010 | TM01 | Termination of appointment of Nicholas Attenborough as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Claire Attenborough as a director | |
03 Jun 2010 | AA | Full accounts made up to 31 August 2009 | |
18 Jan 2010 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
01 Jul 2009 | AA | Full accounts made up to 31 August 2008 | |
27 Nov 2008 | 363a | Return made up to 27/11/08; full list of members | |
27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA uk | |
08 Aug 2008 | MA | Memorandum and Articles of Association | |
05 Aug 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/08/2008 | |
31 Jul 2008 | CERTNM | Company name changed attenborough saffron LIMITED\certificate issued on 04/08/08 | |
27 May 2008 | 287 | Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS | |
30 Jan 2008 | 363a | Return made up to 27/11/07; full list of members | |
20 Dec 2007 | AA | Full accounts made up to 28 February 2007 |