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FREMLIN DEVELOPMENTS LIMITED

Company number 06342466

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 12,300
28 Aug 2014 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 15 July 2014
22 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
17 Jul 2014 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 2 July 2014
23 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
06 May 2014 AP01 Appointment of Fiona Alison Stockwell as a director on 4 March 2014
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Mar 2014 AP01 Appointment of Fiona Alison Stockwell as a director on 4 March 2014
18 Dec 2013 SH20 Statement by directors
18 Dec 2013 SH19 Statement of capital on 18 December 2013
  • GBP 12,300
18 Dec 2013 CAP-SS Solvency statement dated 27/11/13
18 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £9000 cancelled from share prem a/c 01/12/2013
28 Oct 2013 SH19 Statement of capital on 28 October 2013
  • GBP 21,300
28 Oct 2013 SH20 Statement by directors
28 Oct 2013 CAP-SS Solvency statement dated 27/09/13
28 Oct 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/09/2013
24 Sep 2013 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 23 September 2013
28 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012