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FREEMANTLE CAPITAL PARTNERS (BATTENS ORCHARD) LIMITED

Company number 09088193

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
17 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
30 Apr 2021 LIQ01 Declaration of solvency
07 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-18
06 Apr 2021 600 Appointment of a voluntary liquidator
12 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
08 Sep 2020 CH01 Director's details changed for Mr Nicholas James Warfield on 1 September 2020
08 Sep 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
17 Dec 2019 MR04 Satisfaction of charge 090881930002 in full
09 Jul 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 March 2018
31 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
01 Mar 2019 MR04 Satisfaction of charge 090881930001 in full
12 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
12 Jul 2018 PSC05 Change of details for Freemantle Capital Limited as a person with significant control on 31 August 2017
18 Jun 2018 PSC02 Notification of Freemantle Capital Limited as a person with significant control on 31 August 2017
18 Jun 2018 PSC07 Cessation of Nicholas James Warfield as a person with significant control on 31 August 2017
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 MR01 Registration of charge 090881930002, created on 15 September 2017
15 Aug 2017 MR01 Registration of charge 090881930001, created on 15 August 2017
17 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates