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FRAEDOM HOLDINGS LIMITED

Company number 05288455

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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)
12 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2023 DS01 Application to strike the company off the register
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Sep 2022 CS01 Confirmation statement made on 15 July 2022 with updates
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 1
24 Jun 2022 SH20 Statement by Directors
24 Jun 2022 CAP-SS Solvency Statement dated 23/06/22
24 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2022 AA Full accounts made up to 30 September 2021
15 Jul 2021 AA Full accounts made up to 30 September 2020
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
07 Dec 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
01 Oct 2020 AA Full accounts made up to 30 September 2019
14 Oct 2019 TM01 Termination of appointment of Jose Manuel Souto as a director on 10 October 2019
14 Oct 2019 TM01 Termination of appointment of Charlotte Mary Hogg as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Ms. Sharon Julie Dean as a director on 10 October 2019
14 Oct 2019 AP01 Appointment of Mr. Robert Philip Livingston as a director on 10 October 2019
29 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
29 Jul 2019 PSC07 Cessation of Hogg Robinson Plc as a person with significant control on 7 March 2018
29 Jul 2019 PSC02 Notification of Visa International Holdings Limited as a person with significant control on 7 March 2018
08 Jul 2019 AA Full accounts made up to 30 September 2018
31 Jan 2019 AP03 Appointment of Ms. Prini Patel Pithouse as a secretary on 26 September 2018
31 Jan 2019 TM02 Termination of appointment of Nicholas Bucksey as a secretary on 26 September 2018
27 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates