MG FREESTONE LIMITED

Company number 11720943 ·

Liquidation

35 filings

Date Filing
30 Apr 2026 Registered office address changed from Innivation House Lansdown Lane Bath BA1 4NA England to 3rd Floor Castlemead Lower Castle Street Bristol Avon BS1 3AG on 2026-04-30 · 3 pages View document
22 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
22 Apr 2026 Declaration of solvency · 5 pages View document
22 Apr 2026 Resolutions · 1 page View document
25 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
23 Mar 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
1 Mar 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
31 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
26 Feb 2024 Registered office address changed from 1 Queen Street Bath BA1 1HE England to Innivation House Lansdown Lane Bath BA1 4NA on 2024-02-26 · 1 page View document
17 Feb 2024 Termination of appointment of Frank Hunter as a director on 2024-02-04 · 1 page View document
28 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
25 Apr 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM GF RO 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View document
4 Mar 2020 DIRECTOR APPOINTED MR FRANK HUNTER View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Dec 2019 APPOINTMENT TERMINATED, SECRETARY JOANNE DOHERTY View document
11 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRION HOLDINGS LIMITED View document
11 Nov 2019 PSC'S CHANGE OF PARTICULARS / MS JOANNE DOHERTY / 11/11/2019 View document
11 Nov 2019 CESSATION OF JOANNE DOHERTY AS A PSC View document
11 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE DOHERTY / 11/11/2019 View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE DOHERTY / 11/11/2019 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
11 Dec 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document