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FREEMANTLE CAPITAL PARTNERS (CHARD) LIMITED

Company number 08880194

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 29 March 2022
17 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
24 Apr 2020 LIQ01 Declaration of solvency
24 Apr 2020 600 Appointment of a voluntary liquidator
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-30
06 Mar 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
25 Sep 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 January 2019
25 Sep 2019 MR04 Satisfaction of charge 088801940001 in full
25 Sep 2019 MR04 Satisfaction of charge 088801940003 in full
19 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
12 Nov 2018 MR04 Satisfaction of charge 088801940002 in full
21 Aug 2018 AA Total exemption full accounts made up to 28 February 2018
01 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
07 Feb 2018 PSC02 Notification of Freemantle Capital Limited as a person with significant control on 31 August 2017
07 Feb 2018 PSC07 Cessation of Nicholas James Warfield as a person with significant control on 31 August 2017
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
20 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jun 2015 MR01 Registration of charge 088801940003, created on 26 June 2015
29 Jun 2015 MR01 Registration of charge 088801940002, created on 26 June 2015