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FREENET-UK LIMITED

Company number 04926057

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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)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 AD01 Registered office address changed from 41 St. Margarets Avenue Sutton Surrey SM3 9TU United Kingdom on 27 June 2014
11 Jul 2013 4.20 Statement of affairs with form 4.19
26 Jun 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Nov 2012 CH01 Director's details changed for Jayne Van Rensburg on 21 November 2012
21 Nov 2012 AD01 Registered office address changed from 32 Morland Close Mitcham Surrey CR4 3JT United Kingdom on 21 November 2012
12 Nov 2012 CH01 Director's details changed for Jayne Van Rensburg on 11 November 2012
12 Nov 2012 CH01 Director's details changed for Steve Van Rensburg on 11 November 2012
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2012 CH01 Director's details changed for Jayne Van Rensburg on 17 October 2012
17 Oct 2012 CH01 Director's details changed for Steve Van Rensburg on 17 October 2012
16 Oct 2012 CH03 Secretary's details changed for Jayne Van Rensburg on 16 October 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 136
15 Aug 2012 AP01 Appointment of Rune Bjerke as a director
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 136
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 May 2012
  • GBP 100
18 Jun 2012 AD01 Registered office address changed from 43a Cowper Road Wimbledon London SW19 1AA United Kingdom on 18 June 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Steve Van Rensburg on 1 November 2011
08 Nov 2011 CH01 Director's details changed for Jayne Van Rensburg on 1 November 2011
08 Nov 2011 CH03 Secretary's details changed for Jayne Van Rensburg on 1 November 2011
10 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders