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FREEMANTLE CAPITAL PARTNERS (JACOBS WELLS) LIMITED

Company number 06753218

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 SOAS(A) Voluntary strike-off action has been suspended
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2012 DS01 Application to strike the company off the register
17 May 2012 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2011-12-15
  • GBP 1
15 Dec 2011 TM01 Termination of appointment of Robert Arthur Hammond as a director on 31 January 2011
03 Nov 2011 SH06 Cancellation of shares. Statement of capital on 3 November 2011
  • GBP 1
03 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2011 SH03 Purchase of own shares.
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Apr 2010 MA Memorandum and Articles of Association
17 Apr 2010 CERTNM Company name changed freemantle capital partners I LIMITED\certificate issued on 17/04/10
  • RES15 ‐ Change company name resolution on 2010-03-23
17 Apr 2010 CONNOT Change of name notice
22 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Nicholas James Warfield on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Robert Arthur Hammond on 1 October 2009
19 Nov 2008 NEWINC Incorporation