- Company Overview for FRESHTL LIMITED (06239171)
- Filing history for FRESHTL LIMITED (06239171)
- People for FRESHTL LIMITED (06239171)
- More for FRESHTL LIMITED (06239171)
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) |
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17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Apr 2018 | DS01 | Application to strike the company off the register | |
04 Apr 2018 | CH01 | Director's details changed for Mr Angus John Matheson on 4 April 2018 | |
04 Apr 2018 | CH01 | Director's details changed for Mr Angus John Matheson on 4 April 2018 | |
06 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
16 Dec 2016 | AD01 | Registered office address changed from 2a Swordfish Business Park Swordfish Close Off Higgings Lane Burscough Lancashire L40 8JW to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 16 December 2016 | |
05 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
31 Oct 2016 | AD01 | Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT United Kingdom to 2a Swordfish Business Park Swordfish Close Off Higgings Lane Burscough Lancashire L40 8JW on 31 October 2016 | |
18 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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18 May 2016 | AD04 | Register(s) moved to registered office address 45 Kensington Road Southport Merseyside PR9 0RT | |
10 Mar 2016 | AA | Group of companies' accounts made up to 30 June 2015 | |
27 Jan 2016 | AD02 | Register inspection address has been changed from C/O Britdaq Limited Richmond House Eastbourne Road Blindley Heath Surrey RH7 6JX United Kingdom to 11 Gainsborough Road Southport Merseyside PR8 2EY | |
15 Sep 2015 | AP04 | Appointment of J Glynn & Associates Limited as a secretary on 28 August 2015 | |
15 Sep 2015 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 August 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of John Paul Mcguire as a director on 29 May 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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06 May 2015 | CH01 | Director's details changed for Mr Angus John Matheson on 1 April 2015 | |
06 May 2015 | CH01 | Director's details changed for Mr John Paul Mcguire on 1 April 2015 | |
27 Mar 2015 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
27 Mar 2015 | MAR | Re-registration of Memorandum and Articles | |
27 Mar 2015 | RESOLUTIONS |
Resolutions
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27 Mar 2015 | RR02 | Re-registration from a public company to a private limited company | |
16 Mar 2015 | AD01 | Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS United Kingdom to 45 Kensington Road Southport Merseyside PR9 0RT on 16 March 2015 |