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FRETTA LTD

Company number 12980208

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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)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2021 TM02 Termination of appointment of Rf Secretaries Limited as a secretary on 29 October 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
05 Oct 2021 PSC04 Change of details for Mr Andrew Richard Morley as a person with significant control on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Mr Andrew Richard Morley on 5 October 2021
05 Oct 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10 Queens Terrace Fleetwood Lancashire FY7 6BT on 5 October 2021
05 Oct 2021 PSC04 Change of details for Ian Fyall as a person with significant control on 5 October 2021
05 Oct 2021 CH01 Director's details changed for Mr Ian Fyall on 5 October 2021
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
31 Mar 2021 AP04 Appointment of Rf Secretaries Limited as a secretary on 29 March 2021
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
28 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-28
  • GBP 2