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REFRESH PROJECTS LIMITED

Company number 12577883

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
17 Jul 2023 AD01 Registered office address changed from 2 C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU England to Verulam Advisory Second Floor New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 17 July 2023
11 Jul 2023 LIQ02 Statement of affairs
11 Jul 2023 600 Appointment of a voluntary liquidator
11 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21
11 May 2023 DISS40 Compulsory strike-off action has been discontinued
10 May 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2022 AA Accounts for a dormant company made up to 31 January 2022
03 Oct 2022 TM02 Termination of appointment of Brendan Raggett as a secretary on 30 September 2022
10 May 2022 CS01 Confirmation statement made on 19 February 2022 with updates
15 Mar 2022 PSC07 Cessation of Brendan L Raggett as a person with significant control on 31 January 2022
15 Mar 2022 PSC07 Cessation of Jeremy Michaels as a person with significant control on 31 January 2022
14 Mar 2022 AD01 Registered office address changed from C/O Branston Adams Suite 2 Vicoria House South Street Farnham Surrey GU9 7QU England to 2 C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU on 14 March 2022
14 Mar 2022 PSC01 Notification of Michael Kenna as a person with significant control on 31 January 2022
14 Mar 2022 TM01 Termination of appointment of Brendan L Raggett as a director on 31 January 2022
14 Mar 2022 AP01 Appointment of Mr Michael John Kenna as a director on 31 January 2022
14 Mar 2022 TM01 Termination of appointment of Jeremy Michaels as a director on 31 January 2022
10 Feb 2022 CERTNM Company name changed uova si LTD\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
31 Jan 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 January 2022
17 Mar 2021 PSC04 Change of details for Mr Jeremy Yamazaki-Michaels as a person with significant control on 1 November 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
19 Feb 2021 PSC01 Notification of Brendan Raggett as a person with significant control on 1 November 2020
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 20