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FREEMANTLE CAPITAL PARTNERS (WELLINGTON) LIMITED

Company number 11310585

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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)
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-17
29 Oct 2024 LIQ01 Declaration of solvency
22 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
25 Apr 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 25 April 2022
18 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
16 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
13 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
17 Jul 2020 AP01 Appointment of Mr Stewart Nicholas George Barratt as a director on 14 July 2020
16 Jul 2020 AP01 Appointment of Mr Michael John Wiseman as a director on 14 July 2020
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 4
16 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
16 May 2019 AD01 Registered office address changed from C/O Cv Ross & Co Unit 1, Office 1 Tower Lane Business Park, Warmley Bristol BS30 8XT United Kingdom to C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT on 16 May 2019
16 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-16
  • GBP 3