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FREEMONT LIMITED

Company number 05774451

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 15 May 2022
15 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2021 LIQ06 Resignation of a liquidator
04 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 15 May 2021
29 May 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
11 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jun 2019 AD01 Registered office address changed from 2nd Floor, 49 King Street Manchester M2 7AY England to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 10 June 2019
07 Jun 2019 LIQ02 Statement of affairs
07 Jun 2019 600 Appointment of a voluntary liquidator
07 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16
27 Feb 2019 PSC01 Notification of Noel Ruane as a person with significant control on 17 October 2018
27 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
15 Nov 2018 SH06 Cancellation of shares. Statement of capital on 12 October 2018
  • GBP 50.00
15 Nov 2018 SH03 Purchase of own shares.
17 Oct 2018 PSC07 Cessation of Charles Cymon Roland as a person with significant control on 12 October 2018
17 Oct 2018 TM01 Termination of appointment of Charles Cymon Roland as a director on 12 October 2018
07 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 AD01 Registered office address changed from 298 Langley Road South Salford Manchester M6 6st to 2nd Floor, 49 King Street Manchester M2 7AY on 23 November 2017
14 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016