FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED: Filings

  • Overview

    Company NameFREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09292854
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2020

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2019

    6 pagesLIQ03

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2018

    LRESSP

    Satisfaction of charge 092928540003 in full

    1 pagesMR04

    Satisfaction of charge 092928540002 in full

    1 pagesMR04

    Satisfaction of charge 092928540004 in full

    1 pagesMR04

    Previous accounting period extended from Nov 30, 2017 to Apr 30, 2018

    1 pagesAA01

    Confirmation statement made on Nov 03, 2017 with updates

    4 pagesCS01

    Notification of Freemantle Capital Limited as a person with significant control on Aug 31, 2017

    2 pagesPSC02

    Cessation of Nicholas James Warfield as a person with significant control on Aug 31, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    7 pagesCS01

    Registration of charge 092928540004, created on Nov 09, 2016

    19 pagesMR01
    Annotations
    DateAnnotation
    Nov 16, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Satisfaction of charge 092928540001 in full

    4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 30
    SH01

    Registration of charge 092928540003, created on Nov 24, 2015

    34 pagesMR01

    Registration of charge 092928540002, created on Nov 04, 2015

    32 pagesMR01

    Registration of charge 092928540001, created on Feb 27, 2015

    19 pagesMR01
    Annotations
    DateAnnotation
    Mar 20, 2015Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 03, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 30
    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