FRESHHOVE LIMITED

Company number 01362968

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2010 DS01 Application to strike the company off the register
10 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 26/08/2010
09 Sep 2010 SH19 Statement of capital on 9 September 2010
  • GBP 7
09 Sep 2010 SH20 Statement by Directors
09 Sep 2010 CAP-SS Solvency Statement dated 26/08/10
09 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
14 Jul 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
14 Jul 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
05 Sep 2009 AA Accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Sep 2008 288c Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director
18 Aug 2008 363a Return made up to 30/06/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288b Appointment Terminated Director ruth coulson