FRE-ECO RENEWABLES LIMITED: Filings

  • Overview

    Company NameFRE-ECO RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09256667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRE-ECO RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Termination of appointment of Simon David Wilson as a director on Jul 19, 2017

    1 pagesTM01

    Termination of appointment of Michael John Parker as a director on Jul 19, 2017

    1 pagesTM01

    Termination of appointment of Paul Clifford Chivers as a director on Jul 19, 2017

    1 pagesTM01

    Cessation of Simon David Wilson as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Cessation of Michael John Parker as a person with significant control on Jul 19, 2017

    1 pagesPSC07

    Confirmation statement made on Oct 09, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Paul Chivers as a director on Apr 23, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed helios renewables LIMITED\certificate issued on 06/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2015

    RES15

    Appointment of Mr Michael John Parker as a director on Apr 08, 2015

    2 pagesAP01

    Appointment of Mr Simon David Wilson as a director on Apr 08, 2015

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0