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FRETWELLS HOLDING LIMITED

Company number 10992236

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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)
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	AD01	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Moorfield Close Moorfield Business Park Yeadon Leeds LS19 7YA on 25 January 2018	View PDF Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 1 Moorfield Close Moorfield Business Park Yeadon Leeds LS19 7YA on 25 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC07	Cessation of Lupfaw Formations Limited as a person with significant control on 22 January 2018	View PDF Cessation of Lupfaw Formations Limited as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	PSC01	Notification of Anthony Wayne Bagshaw as a person with significant control on 22 January 2018	View PDF Notification of Anthony Wayne Bagshaw as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 22 January 2018	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 22 January 2018	View PDF Termination of appointment of Daniel John Mccormack as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Mr Anthony Wayne Bagshaw as a director on 22 January 2018	View PDF Appointment of Mr Anthony Wayne Bagshaw as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Gareth Des Pociecha as a director on 22 January 2018	View PDF Appointment of Mr Gareth Des Pociecha as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AP01	Appointment of Mr Andrew Darren Gillett as a director on 22 January 2018	View PDF Appointment of Mr Andrew Darren Gillett as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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