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FREAR HOLDINGS LIMITED

Company number 07171592

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
31 Oct 2018 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 31 October 2018
29 Oct 2018 LIQ01 Declaration of solvency
29 Oct 2018 600 Appointment of a voluntary liquidator
29 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-15
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
22 Mar 2018 PSC05 Change of details for Platinum Stairlifts Group Holdings Limited as a person with significant control on 8 February 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-09
07 Mar 2018 CONNOT Change of name notice
13 Feb 2018 PSC04 Change of details for Mr Timothy Craig Frear as a person with significant control on 15 December 2017
13 Feb 2018 PSC02 Notification of Platinum Stairlifts Group Holdings Limited as a person with significant control on 15 December 2017
08 Jan 2018 AP01 Appointment of Mrs Louise Frear as a director on 28 December 2017
05 Jan 2018 SH02 Sub-division of shares on 15 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH08 Change of share class name or designation
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
12 Dec 2017 MR04 Satisfaction of charge 071715920001 in full
22 Mar 2017 AA Group of companies' accounts made up to 31 March 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Dec 2016 MR01 Registration of charge 071715920001, created on 1 December 2016
19 Oct 2016 TM01 Termination of appointment of Rodney Blacka as a director on 17 September 2016