FRESHNAME NO. 410 LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 Application to strike the company off the register

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19/03/2519 March 2025

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19/03/2519 March 2025

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19/03/2519 March 2025

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14/03/2514 March 2025 Total exemption full accounts made up to 2023-12-31

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17/12/2417 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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01/10/241 October 2024 Confirmation statement made on 2024-07-24 with updates

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21/05/2421 May 2024 Resolutions

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21/05/2421 May 2024

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21/05/2421 May 2024 Statement of capital on 2024-05-21

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21/05/2421 May 2024

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21/05/2421 May 2024 Resolutions

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23/02/2423 February 2024 Second filing of Confirmation Statement dated 2023-07-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Director's details changed for Mr Damian Charles Alexander Stewart on 2023-10-31

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-07-25 with updates

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07/07/217 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN PEARSON

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL

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11/12/1911 December 2019 APPOINTMENT TERMINATED, SECRETARY ABIGAIL PEARSON

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/07/1812 July 2018 SECRETARY APPOINTED MRS ABIGAIL JANE PEARSON

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND

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15/06/1715 June 2017 DIRECTOR APPOINTED MR PAUL DOUGLAS CHAPMAN

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR APPOINTED MR DAMIAN CHARLES ALEXANDER STEWART

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13/04/1713 April 2017

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 34 LIME STREET LONDON EC3M 7AT

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/07/142 July 2014 ADOPT ARTICLES 23/06/2014

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27/06/1427 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATT

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15/07/1315 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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02/07/132 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NICHOLAS GUY PEARSON / 01/07/2012

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29/06/1329 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WATT / 01/07/2012

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20/06/1320 June 2013 09/04/13 STATEMENT OF CAPITAL GBP 1053.98

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20/06/1320 June 2013 VARYING SHARE RIGHTS AND NAMES

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19/06/1319 June 2013 SECOND FILING FOR FORM SH01

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24/04/1324 April 2013 ADOPT ARTICLES 09/04/2013

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24/04/1324 April 2013 STATEMENT OF COMPANY'S OBJECTS

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24/04/1324 April 2013 09/04/13 STATEMENT OF CAPITAL GBP 987.98

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 21 CURTAIN ROAD LONDON EC2A 3LT ENGLAND

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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02/06/112 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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17/03/1117 March 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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29/07/1029 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 658

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15/07/1015 July 2010 DIRECTOR APPOINTED MR NICHOLAS JAMES WATT

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12/07/1012 July 2010 DIRECTOR APPOINTED CHARLES MARSHALL

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12/07/1012 July 2010 DIRECTOR APPOINTED CHRISTOPHER WILLIAM COLE

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08/07/108 July 2010 CHANGE OF NAME 18/06/2010

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08/07/108 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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