- Company Overview for FREEPORT (NOMINEE 5) LIMITED (02787094)
- Filing history for FREEPORT (NOMINEE 5) LIMITED (02787094)
- People for FREEPORT (NOMINEE 5) LIMITED (02787094)
- Charges for FREEPORT (NOMINEE 5) LIMITED (02787094)
- Insolvency for FREEPORT (NOMINEE 5) LIMITED (02787094)
- More for FREEPORT (NOMINEE 5) LIMITED (02787094)
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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25 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 May 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 13 July 2016 | |
03 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
03 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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03 Aug 2015 | AD01 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pwc 7 More London Riverside London SE1 2RT on 3 August 2015 | |
07 Jul 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Oct 2014 | TM01 | Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | AD02 | Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdown House 57 Berkeley Square London W1J 6ER | |
19 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
18 Sep 2013 | AP01 | Appointment of Hafiz Mohamed Ali as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Robert Hodges as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Robert Konigsberg as a director | |
02 Sep 2013 | TM01 | Termination of appointment of Eric Sasson as a director | |
02 Sep 2013 | TM02 | Termination of appointment of Robert Hodges as a secretary | |
02 Sep 2013 | AP01 | Appointment of Matthew Lo Russo as a director | |
05 Jun 2013 | AR01 |
Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
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19 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
24 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
08 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
28 Feb 2011 | RESOLUTIONS |
Resolutions
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