Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2024
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15 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2023
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21 Nov 2023 |
LIQ10 |
Removal of liquidator by court order
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04 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2022
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17 May 2022 |
AD01 |
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 6th Floor 2 London Wall Place London EC2Y 5AU on 17 May 2022
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08 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 28 January 2021
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05 Jan 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2020
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07 Jan 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 October 2019
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05 Dec 2018 |
AD01 |
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 109 Swan Street Sileby Leicestershire LE12 7NN on 5 December 2018
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04 Dec 2018 |
LIQ01 |
Declaration of solvency
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23 Nov 2018 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London to 109 Swan Street Sileby Leicestershire LE12 7NN on 23 November 2018
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20 Nov 2018 |
600 |
Appointment of a voluntary liquidator
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-10-29
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Oct 2018 |
MA |
Memorandum and Articles of Association
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26 Sep 2018 |
CERTNM |
Company name changed free run (wines) LIMITED\certificate issued on 26/09/18
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CONNOT ‐
Change of name notice
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10 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-11-30
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21 Nov 2017 |
CH01 |
Director's details changed for Mr Nicolas Jean Henry Bauer on 21 November 2017
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21 Nov 2017 |
PSC04 |
Change of details for Mr Nicolas Jean Henry Bauer as a person with significant control on 21 November 2017
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17 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Oct 2016 |
CS01 |
Confirmation statement made on 25 September 2016 with updates
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17 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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