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FRESHAVEN LIMITED

Company number 03904107

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from 4 High Street Alton Hampshire GU34 1BU on 11 February 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Martin Dennis on 25 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 11/01/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 11/01/08; full list of members
19 Oct 2007 88(2)R Ad 12/09/07--------- £ si 100000@1=100000 £ ic 1000/101000
19 Oct 2007 123 Nc inc already adjusted 12/09/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital