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R L FREEMANTLE ELECTRICAL LIMITED

Company number 06759962

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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)
10 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Feb 2024 AD01 Registered office address changed from 22 West Green Road London N15 5NN England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 10 February 2024
10 Feb 2024 LIQ02 Statement of affairs
10 Feb 2024 600 Appointment of a voluntary liquidator
10 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-01
19 Jan 2024 MR04 Satisfaction of charge 067599620003 in full
19 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
27 Jan 2022 AA01 Previous accounting period extended from 30 April 2021 to 31 October 2021
27 Jan 2022 MR04 Satisfaction of charge 067599620002 in full
14 Dec 2021 PSC04 Change of details for Mr Richard Lionel Freemantle as a person with significant control on 28 November 2020
14 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
14 Jun 2021 AD01 Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR to 22 West Green Road London N15 5NN on 14 June 2021
23 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
30 Dec 2020 MR01 Registration of charge 067599620003, created on 21 December 2020
26 May 2020 AA Total exemption full accounts made up to 30 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
09 Oct 2019 MR04 Satisfaction of charge 067599620001 in full
08 Oct 2019 PSC04 Change of details for Mr Richard Lionel Freemantle as a person with significant control on 11 August 2017
07 Oct 2019 PSC04 Change of details for Mr Richard Lionel Freemantle as a person with significant control on 11 August 2017
07 Oct 2019 CH01 Director's details changed for Mr Richard Lionel Freemantle on 11 August 2017
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018