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FRESHWATER NORTHERN LIMITED

Company number 04577878

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
25 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 100
25 Nov 2009 AD01 Registered office address changed from Raglan Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan CF23 8RB Uk on 25 November 2009
24 Nov 2009 CH01 Director's details changed for Katharine Elisabeth Harding on 19 November 2009
24 Nov 2009 CH01 Director's details changed for Stephen Brandon Howell on 19 November 2009
24 Nov 2009 CH01 Director's details changed for John Haydn Evans on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Stephen Brandon Howell on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Katharine Elisabeth Harding on 19 November 2009
19 Nov 2009 CH01 Director's details changed for John Haydn Evans on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for John Haydn Evans on 19 November 2009
01 Jul 2009 AA Full accounts made up to 31 August 2008
30 Oct 2008 363a Return made up to 30/10/08; full list of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from raglan house malthouse avenue cardiff gate business park cardiff south glamorgan CF23 8RA uk
01 Jul 2008 AA Full accounts made up to 31 August 2007
27 May 2008 287 Registered office changed on 27/05/2008 from freshwater house cardiff gate business park cardiff CF23 8RS
01 Nov 2007 363a Return made up to 30/10/07; full list of members
26 Mar 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
20 Nov 2006 363s Return made up to 30/10/06; full list of members
25 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 MA Memorandum and Articles of Association
10 Apr 2006 288a New director appointed
10 Apr 2006 288b Secretary resigned