FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED filing history - Find and update company information

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FRESHFIELD SERVICES (UNITED KINGDOM) LIMITED

Company number 04784022

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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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 June 2021	View PDF Liquidators' statement of receipts and payments to 1 June 2021 - link opens in a new window - 20 pages (20 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	View PDF Registered office address changed from 81 Station Road Marlow SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 1 June 2020	View PDF Liquidators' statement of receipts and payments to 1 June 2020 - link opens in a new window - 22 pages (22 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 1 June 2019	View PDF Liquidators' statement of receipts and payments to 1 June 2019 - link opens in a new window - 22 pages (22 pages)
17 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 1 June 2018	View PDF Liquidators' statement of receipts and payments to 1 June 2018 - link opens in a new window - 33 pages (33 pages)
29 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AD01	Registered office address changed from , Suite 2 19/21 Market House, Market Place, Wokingham, Berkshire, RG40 1PA, England to 81 Station Road Marlow SL7 1NS on 20 June 2017	View PDF Registered office address changed from , Suite 2 19/21 Market House, Market Place, Wokingham, Berkshire, RG40 1PA, England to 81 Station Road Marlow SL7 1NS on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02 - link opens in a new window - 1 page (1 page)
09 Jun 2017	CH01	Director's details changed for Mr Eric John Francis on 1 December 2016	View PDF Director's details changed for Mr Eric John Francis on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	AD01	Registered office address changed from , Unit 1a - Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX to 81 Station Road Marlow SL7 1NS on 15 November 2016	View PDF Registered office address changed from , Unit 1a - Cyber House Molly Millars Lane, Wokingham, Berkshire, RG41 2PX to 81 Station Road Marlow SL7 1NS on 15 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3 - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	CH01	Director's details changed for Mr Eric John Francis on 1 June 2014	View PDF Director's details changed for Mr Eric John Francis on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 23 May 2014 GBP 3 - link opens in a new window - 4 pages (4 pages)

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