Companies House does not verify the accuracy of the information filed

FRESHNAME 500 LIMITED

Company number 11533232

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
28 Feb 2022	AD01	Registered office address changed from 11 Bannard Road Maidenhead SL6 4NG United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 28 February 2022	View PDF Registered office address changed from 11 Bannard Road Maidenhead SL6 4NG United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-16 - link opens in a new window - 1 page (1 page)
28 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
10 Feb 2022	CH01	Director's details changed for Mr Adrian Paul Bray on 10 February 2022	View PDF Director's details changed for Mr Adrian Paul Bray on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	AD01	Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 11 Bannard Road Maidenhead SL6 4NG on 5 January 2022	View PDF Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 11 Bannard Road Maidenhead SL6 4NG on 5 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021	View PDF Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Mr Christopher Jan Krol on 1 December 2021	View PDF Director's details changed for Mr Christopher Jan Krol on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
20 Aug 2020	CH01	Director's details changed for Mr Adrian Paul Bray on 19 August 2020	View PDF Director's details changed for Mr Adrian Paul Bray on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mrs Elizabeth Ann Smith as a director on 20 January 2020	View PDF Appointment of Mrs Elizabeth Ann Smith as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	TM01	Termination of appointment of John Montague Smith as a director on 20 January 2020	View PDF Termination of appointment of John Montague Smith as a director on 20 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC07	Cessation of Maidenhead Industrial Estates Limited as a person with significant control on 22 March 2019	View PDF Cessation of Maidenhead Industrial Estates Limited as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 9,232.4	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 9,232.4 - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 4,616.2	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 4,616.2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP .01	View PDF Incorporation Statement of capital on 2018-08-23 GBP .01 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

FRESHNAME 500 LIMITED

Filter by category