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FRESHTL LIMITED

Company number 06239171

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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)
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
  • GBP 512,601.488
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
  • GBP 512,601.488
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
  • RES02 ‐ Resolution of re-registration
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