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FREE2 LIMITED

Company number 10534557

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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)
14 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 9 December 2023
13 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 9 December 2022
15 Mar 2022 TM01 Termination of appointment of Paul Lindsay as a director on 15 March 2022
24 Dec 2021 600 Appointment of a voluntary liquidator
24 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10
24 Dec 2021 LIQ02 Statement of affairs
23 Dec 2021 AD01 Registered office address changed from 1 King William Street London EC4N 7AF England to 2nd Floor 100 Cannon Street London London EC4N 6EU on 23 December 2021
08 Oct 2021 TM01 Termination of appointment of Peter Jesse Hunt-Sharp as a director on 30 September 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
03 Apr 2020 AA Accounts for a small company made up to 31 December 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 CAP-SS Solvency Statement dated 11/10/19
14 Nov 2019 MR01 Registration of charge 105345570003, created on 11 November 2019
14 Nov 2019 MR01 Registration of charge 105345570002, created on 11 November 2019
13 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,344.79
12 Nov 2019 AP01 Appointment of Mr Maximilian Leeb as a director on 11 November 2019
12 Nov 2019 AP01 Appointment of Mr Herbert August Beckmann as a director on 11 November 2019
12 Nov 2019 MR01 Registration of charge 105345570001, created on 11 November 2019
11 Nov 2019 SH19 Statement of capital on 11 November 2019
  • GBP 1,244.79
11 Nov 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 50
27 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2019 SH20 Statement by Directors