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FRESH EVENING LIMITED

Company number 05411684

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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)
08 Apr 2016 TM01 Termination of appointment of Margaret Kinsey as a director on 2 January 2012
  • ANNOTATION Clarification a second filed TM01 was registered on 28/06/2016
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 AP01 Appointment of Mr Paul Anthony Kinsey as a director on 1 January 2015
30 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 500,200.00
29 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2013 CC04 Statement of company's objects
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 200
14 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Deepdale, Upper Langwith Collingham Leeds West Yorkshire LS22 5DQ on 14 May 2013
18 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Daniel Kinsey as a director
  • ANNOTATION Clarification a second filed TM01 was registered on 28/06/2016
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 30 April 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 May 2009 AA Accounts for a dormant company made up to 30 April 2008