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FRES & CO LIMITED

Company number SC419128

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2019 DS01 Application to strike the company off the register
14 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
06 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
19 Mar 2015 CH01 Director's details changed for Dennis Jul Pedersen on 19 March 2015
17 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000
31 Jan 2014 CH01 Director's details changed for Dennis Jul Pedersen on 30 January 2014
01 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Dennis Jul Pedersen on 4 February 2013
16 Apr 2012 CERTNM Company name changed mackinco (76) LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-13
  • NM01 ‐ Change of name by resolution
16 Apr 2012 TM01 Termination of appointment of Graham Jones as a director
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 1,000
16 Apr 2012 AP01 Appointment of Dennis Jul Pedersen as a director
12 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted