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REAL FREENANCE LIMITED

Company number 09729554

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2022 DS01 Application to strike the company off the register
31 May 2022 AA Micro company accounts made up to 31 August 2021
12 Jul 2021 PSC02 Notification of Persistence Ltd as a person with significant control on 22 December 2020
12 Jul 2021 PSC07 Cessation of Insist & Resist Ltd as a person with significant control on 22 December 2020
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
19 May 2020 AA Micro company accounts made up to 31 August 2019
10 Feb 2020 AD01 Registered office address changed from 3rd Floor, 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on 10 February 2020
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
28 May 2019 TM01 Termination of appointment of Luigi Loconsole as a director on 28 May 2019
28 May 2019 AP01 Appointment of Mr Eugenio Corti as a director on 28 May 2019
09 May 2019 AA Micro company accounts made up to 31 August 2018
28 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 29/05/2018
10 Sep 2018 SH19 Statement of capital on 10 September 2018
  • GBP 12,500
21 Aug 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 28/09/2018.
15 Aug 2018 SH20 Statement by Directors
15 Aug 2018 CAP-SS Solvency Statement dated 30/07/18
15 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 CH01 Director's details changed for Mr Luigi Loconsole on 1 October 2017
05 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with no updates