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FREEDOMHEALTH ONLINE LTD

Company number 08524459

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
14 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
24 May 2017 AD01 Registered office address changed from 47 Marylebone Lane London W1U 2NT to 60 Harley Street London W1G 7HA on 24 May 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
24 May 2016 CH01 Director's details changed for Dr Conrad Sean Cummings on 1 May 2016
24 May 2016 CH01 Director's details changed for Mr Lee Terrance Garrett on 1 May 2016
16 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015 AD01 Registered office address changed from 1st Floor, 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 19 June 2015
28 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
27 Feb 2015 AA Accounts for a dormant company made up to 31 May 2013
10 Feb 2015 AA01 Current accounting period shortened from 31 May 2014 to 31 May 2013
07 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
04 Mar 2014 CERTNM Company name changed polcast LIMITED\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2013-06-01
  • NM01 ‐ Change of name by resolution
26 Feb 2014 AP01 Appointment of Mr Lee Terrance Garrett as a director
26 Feb 2014 AP01 Appointment of Dr Conrad Sean Cummings as a director
26 Feb 2014 TM01 Termination of appointment of Andrew Davis as a director
26 Feb 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 26 February 2014
10 May 2013 NEWINC Incorporation