M H FREEHOLDS LIMITED

Company number 05600597

Date	Type	Description	View / Download
17 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	(11 pages)
05 Sep 2019	MR04	Satisfaction of charge 056005970019 in full	(1 page)
31 Jul 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018	(2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 056005970017 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 056005970018 in full	(4 pages)
21 Dec 2017	MR01	Registration of charge 056005970019, created on 20 December 2017	(105 pages)
09 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
09 Nov 2017	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017	(1 page)
30 Oct 2017	SH20	Statement by Directors	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1	(3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2017	MR01	Registration of charge 056005970018, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 056005970016 in full	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 056005970017, created on 27 September 2017	(100 pages)