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FREEBURY PRODUCTIONS LIMITED

Company number 09785693

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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 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
30 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2024 DS01 Application to strike the company off the register
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • GBP 1.00
07 Jun 2024 SH20 Statement by Directors
07 Jun 2024 CAP-SS Solvency Statement dated 30/05/24
07 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 30/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2024 MR04 Satisfaction of charge 097856930002 in full
30 Jan 2024 MR04 Satisfaction of charge 097856930001 in full
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Sep 2023 SH19 Statement of capital on 22 September 2023
  • GBP 41,507.92
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/09/2023
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2023 CAP-SS Solvency Statement dated 19/09/23
22 Sep 2023 SH20 Statement by Directors
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
15 Mar 2023 CH01 Director's details changed for Duncan Murray Reid on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
13 Mar 2023 AP01 Appointment of Duncan Murray Reid as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021