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FRE-ECO RENEWABLES LIMITED

Company number 09256667

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
19 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 March 2017
19 Jul 2017 TM01 Termination of appointment of Simon David Wilson as a director on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Michael John Parker as a director on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of Paul Clifford Chivers as a director on 19 July 2017
19 Jul 2017 PSC07 Cessation of Simon David Wilson as a person with significant control on 19 July 2017
19 Jul 2017 PSC07 Cessation of Michael John Parker as a person with significant control on 19 July 2017
27 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
22 Jun 2015 AP01 Appointment of Mr Paul Chivers as a director on 23 April 2015
06 May 2015 CERTNM Company name changed helios renewables LIMITED\certificate issued on 06/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-23
09 Apr 2015 AP01 Appointment of Mr Michael John Parker as a director on 8 April 2015
09 Apr 2015 AP01 Appointment of Mr Simon David Wilson as a director on 8 April 2015
09 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-09
  • GBP 1