|
Resolution. Description: Resolutions. |
2019-11-30 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2019-11-29 |
View Report |
|
Officers. Officer name: Michael Derek Goddard. Termination date: 2019-06-28. |
2019-07-11 |
View Report |
|
Officers. Termination date: 2019-06-28. Officer name: Michael Derek Goddard. |
2019-07-11 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-07-01 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-07-01 |
View Report |
|
Insolvency. Description: Solvency Statement dated 19/06/19. |
2019-07-01 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-01 |
View Report |
|
Address. Old address: 2100 Newbury Business Park London Road Newbury RG14 2PZ England. Change date: 2019-05-13. New address: 2100 Newbury Business Park London Road Newbury RG14 2PZ. |
2019-05-13 |
View Report |
|
Address. New address: 2100 Newbury Business Park London Road Newbury RG14 2PZ. Change date: 2019-05-10. Old address: Freixenet House Wellington Business Park Dukes Ride, Crowthorne Berkshire, RG45 6LS. |
2019-05-10 |
View Report |
|
Accounts. Accounts type full. |
2019-03-15 |
View Report |
|
Capital. Description: Statement by Directors. |
2018-12-21 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-12-21 |
View Report |
|
Insolvency. Description: Solvency Statement dated 18/12/18. |
2018-12-21 |
View Report |
|
Resolution. Description: Resolutions. |
2018-12-21 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2018-11-28 |
View Report |
|
Accounts. Accounts type full. |
2018-11-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-25 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2018-10-25 |
View Report |
|
Persons with significant control. Psc name: Freixenet, S.A.. Cessation date: 2018-08-01. |
2018-10-25 |
View Report |
|
Persons with significant control. Psc name: Pedro Ferrer Noguer. Cessation date: 2018-08-01. |
2018-10-25 |
View Report |
|
Officers. Termination date: 2018-10-10. Officer name: Graham John Porter Fortune. |
2018-10-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-25 |
View Report |
|
Accounts. Accounts type full. |
2017-07-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-26 |
View Report |
|
Accounts. Accounts type full. |
2016-07-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-10-20 |
View Report |
|
Officers. Officer name: Mr Graham John Porter Fortune. Change date: 2015-10-02. |
2015-10-12 |
View Report |
|
Accounts. Accounts type full. |
2015-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-03 |
View Report |
|
Accounts. Accounts type full. |
2014-07-30 |
View Report |
|
Change of name. Description: Company name changed freixenet (dws) LTD.\certificate issued on 01/05/14. |
2014-05-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-21 |
View Report |
|
Accounts. Accounts type full. |
2013-08-27 |
View Report |
|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2013-03-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-10-23 |
View Report |
|
Accounts. Accounts type full. |
2012-07-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-11-01 |
View Report |
|
Accounts. Accounts type full. |
2011-10-27 |
View Report |
|
Officers. Change date: 2011-05-24. Officer name: Mr Graham John Porter Fortune. |
2011-06-03 |
View Report |
|
Officers. Change date: 2011-05-24. Officer name: Mr Damian Michael Clarke. |
2011-06-03 |
View Report |
|
Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2. |
2011-05-10 |
View Report |
|
Accounts. Accounts type full. |
2010-11-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-11-05 |
View Report |
|
Officers. Officer name: Mr Damian Michael Clarke. |
2010-10-18 |
View Report |
|
Accounts. Accounts type full. |
2009-11-26 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2009-10-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2009-10-20 |
View Report |
|
Officers. Change date: 2009-10-08. Officer name: Bernd Friedrich Kurt Halbach. |
2009-10-08 |
View Report |
|
Officers. Change date: 2009-10-08. Officer name: Mr Michael Derek Goddard. |
2009-10-08 |
View Report |
