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FREEMANTLE CAPITAL PARTNERS (HALLEN) LIMITED

Company number 11521358

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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
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with updates
06 Sep 2024 TM01 Termination of appointment of Freemantle Capital Limited as a director on 6 September 2024
06 Sep 2024 PSC01 Notification of Karl Quick as a person with significant control on 28 August 2024
05 Sep 2024 MR04 Satisfaction of charge 115213580002 in full
30 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
08 May 2024 MR04 Satisfaction of charge 115213580001 in full
09 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 January 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 July 2022
08 Dec 2023 AA01 Current accounting period shortened from 31 March 2023 to 31 July 2022
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 Aug 2022 CH01 Director's details changed for Mr Karl Quick on 25 August 2022
30 Aug 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1 Tower Lane Business Park Warmley BS30 8XT United Kingdom to Unit 1, Office 1, Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 30 August 2022
09 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
03 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 MR01 Registration of charge 115213580001, created on 25 March 2021
26 Mar 2021 MR01 Registration of charge 115213580002, created on 25 March 2021
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019