Advanced company searchLink opens in new window

FREE-HOLD CONVERSIONS LIMITED

Company number 00744357

Filter by category

Filter by category


Confirmation statement filters

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)
13 Dec 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2023 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 October 2023
18 Oct 2023 600 Appointment of a voluntary liquidator
18 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
18 Oct 2023 LIQ01 Declaration of solvency
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 MR04 Satisfaction of charge 2 in full
20 Sep 2023 MR04 Satisfaction of charge 3 in full
20 Sep 2023 MR04 Satisfaction of charge 4 in full
20 Sep 2023 MR04 Satisfaction of charge 5 in full
20 Sep 2023 MR04 Satisfaction of charge 6 in full
17 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
21 Dec 2022 PSC04 Change of details for Stephanie Frances Stock as a person with significant control on 21 December 2022
21 Dec 2022 PSC04 Change of details for Mr Jonathan Bradley Coren as a person with significant control on 21 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Jonathan Bradley Coren on 21 December 2022
21 Dec 2022 AD01 Registered office address changed from 62 Walsingham St Johns Wood Park London NW8 6RL to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 21 December 2022
21 Dec 2022 PSC07 Cessation of Gerald Coren as a person with significant control on 29 June 2022
21 Dec 2022 PSC01 Notification of Jonathan Bradley Coren as a person with significant control on 29 June 2022
21 Dec 2022 PSC01 Notification of Stephanie Frances Stock as a person with significant control on 29 June 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
04 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Mr Jonathan Bradley Coren as a director on 20 July 2022
20 Jul 2022 TM02 Termination of appointment of Gerald Coren as a secretary on 29 June 2022
20 Jul 2022 TM01 Termination of appointment of Gerald Coren as a director on 29 June 2022
25 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates