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FREMONT PROPERTIES LIMITED

Company number 03026010

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Apr 2015	AD01	Registered office address changed from Somac House Brickfield Lane Chandlers Ford Eastleigh Hampshire SO53 4YS to 5 Bassett Wood Drive Southampton SO16 3PT on 7 April 2015	View PDF Registered office address changed from Somac House Brickfield Lane Chandlers Ford Eastleigh Hampshire SO53 4YS to 5 Bassett Wood Drive Southampton SO16 3PT on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 4	View PDF Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 4	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	CH01	Director's details changed for Martin Owen Winstone on 25 February 2014	View PDF Director's details changed for Martin Owen Winstone on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Timothy Owen Winstone on 27 September 2013	View PDF Director's details changed for Timothy Owen Winstone on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
05 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/08/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/08/2013 - link opens in a new window - 6 pages (6 pages)
31 Aug 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 05/09/2013	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 2 ANNOTATION A second filed SH01 was registered on 05/09/2013 - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	AD01	Registered office address changed from 2 Hills Road Cambridge CB2 1JP England on 12 April 2013	View PDF Registered office address changed from 2 Hills Road Cambridge CB2 1JP England on 12 April 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM02	Termination of appointment of Encore Estate Management Limited as a secretary	View PDF Termination of appointment of Encore Estate Management Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	View PDF Annual return made up to 24 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Feb 2010	CH01	Director's details changed for Timothy Owen Winstone on 26 February 2010	View PDF Director's details changed for Timothy Owen Winstone on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Martin Owen Winstone on 26 February 2010	View PDF Director's details changed for Martin Owen Winstone on 26 February 2010 - link opens in a new window - 2 pages (2 pages)

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