FRESHNAME NO. 411 LIMITED

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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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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024

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23/05/2423 May 2024 Statement of capital on 2024-05-23

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23/05/2423 May 2024

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23/05/2423 May 2024

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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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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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, 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, SECRETARY ABIGAIL PEARSON

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

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH 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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11/07/1811 July 2018 DISS40 (DISS40(SOAD))

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10/07/1810 July 2018 FIRST GAZETTE

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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02/01/182 January 2018 ADOPT ARTICLES 15/12/2017

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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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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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20/04/1720 April 2017 ADOPT ARTICLES 06/04/2017

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19/04/1719 April 2017 DIRECTOR APPOINTED MR PAUL DOUGLAS CHAPMAN

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18/04/1718 April 2017 DIRECTOR APPOINTED MR DAMIAN CHARLES ALEXANDER STEWART

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY CLARE TEMPLE

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

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14/06/1614 June 2016 03/05/16 STATEMENT OF CAPITAL GBP 537

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14/06/1614 June 2016 RETURN OF PURCHASE OF OWN SHARES

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27/04/1627 April 2016 Annual return made up to 24 April 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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26/11/1526 November 2015 ADOPT ARTICLES 18/11/2015

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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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22/05/1522 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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02/03/152 March 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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06/10/146 October 2014 SECRETARY APPOINTED MRS CLARE JANE TEMPLE

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23/05/1423 May 2014 ADOPT ARTICLES 13/05/2014

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLE

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15/05/1415 May 2014 DIRECTOR APPOINTED MR CHARLES MARSHALL

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15/05/1415 May 2014 14/05/14 STATEMENT OF CAPITAL GBP 563

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15/05/1415 May 2014 DIRECTOR APPOINTED MR JUSTIN NICHOLAS GUY PEARSON

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15/05/1415 May 2014 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COLE

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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