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FREEHEART LIMITED

Company number 04660995

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2019 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018 CH01 Director's details changed for Mr William Bahlsen Bannister on 6 December 2018
View PDF Director's details changed for Mr William Bahlsen Bannister on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018 CH01 Director's details changed for Mr William Bahlsen Bannister on 6 December 2018
View PDF Director's details changed for Mr William Bahlsen Bannister on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018 AD01 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 10 July 2018
View PDF 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 10 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018 PSC05 Change of details for Thames Rico Service Stations Limited as a person with significant control on 2 July 2018
View PDF Change of details for Thames Rico Service Stations Limited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
27 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 52 pages (52 pages)
27 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
View PDF Confirmation statement made on 10 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • GBP 1
View PDF Statement of capital on 24 November 2017
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
24 Nov 2017 CAP-SS Solvency Statement dated 24/11/17
View PDF Solvency Statement dated 24/11/17 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduction of share premium account 24/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
23 Jun 2017 MR01 Registration of charge 046609950011, created on 19 June 2017
View PDF Registration of charge 046609950011, created on 19 June 2017 - link opens in a new window - 116 pages (116 pages)
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Dec 2016 MR01 Registration of charge 046609950010, created on 22 December 2016
View PDF Registration of charge 046609950010, created on 22 December 2016 - link opens in a new window - 101 pages (101 pages)
16 Nov 2016 MR01 Registration of charge 046609950009, created on 7 November 2016
View PDF Registration of charge 046609950009, created on 7 November 2016 - link opens in a new window - 98 pages (98 pages)
02 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Jul 2016 AD02 Register inspection address has been changed to 1 Park Row Leeds LS1 5AB
View PDF Register inspection address has been changed to 1 Park Row Leeds LS1 5AB - link opens in a new window - 1 page (1 page)
01 Jul 2016 AD01 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 1 July 2016
View PDF 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 1 July 2016 - link opens in a new window - 1 page (1 page)