FREEHEART LIMITED: Filings

  • Overview

    Company NameFREEHEART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04660995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FREEHEART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018

    2 pagesCH01

    Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018

    2 pagesCH01

    Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Jul 10, 2018

    1 pagesAD01

    Change of details for Thames Rico Service Stations Limited as a person with significant control on Jul 02, 2018

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    19 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 10, 2018 with updates

    5 pagesCS01

    legacy

    3 pagesSH20

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 24/11/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2016

    20 pagesAA

    Registration of charge 046609950011, created on Jun 19, 2017

    116 pagesMR01

    Confirmation statement made on Feb 10, 2017 with updates

    7 pagesCS01

    Registration of charge 046609950010, created on Dec 22, 2016

    101 pagesMR01

    Registration of charge 046609950009, created on Nov 07, 2016

    98 pagesMR01

    Total exemption full accounts made up to Dec 31, 2015

    22 pagesAA

    Register inspection address has been changed to 1 Park Row Leeds LS1 5AB

    1 pagesAD02

    Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on Jul 01, 2016

    1 pagesAD01

    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