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FRESHWATER CONSUMER LTD

Company number 02768741

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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)
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
  • GBP 0.10
17 Apr 2013 SH20 Statement by Directors
17 Apr 2013 CAP-SS Solvency Statement dated 15/04/13
17 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reserve cancelled 15/04/2013
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