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FRESH (SOUTHEAST) LIMITED

Company number 03526420

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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)
25 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 19 July 2021
21 Aug 2021 600 Appointment of a voluntary liquidator
20 Aug 2021 LIQ09 Death of a liquidator
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 July 2020
19 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
02 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
09 Aug 2017 AD01 Registered office address changed from Unit 14 Canal Industrial Park Canal Road Gravesend Kent DA12 2PA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 August 2017
03 Aug 2017 LIQ02 Statement of affairs
03 Aug 2017 600 Appointment of a voluntary liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
06 Jun 2017 TM01 Termination of appointment of Kevin Wallis as a director on 25 May 2017
24 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
24 Mar 2017 CH01 Director's details changed for Mr Shaun Michael Bradford on 19 January 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 10
08 Apr 2015 AD01 Registered office address changed from 11 Lee Road Blackheath London SE3 9RQ to Unit 14 Canal Industrial Park Canal Road Gravesend Kent DA12 2PA on 8 April 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 TM02 Termination of appointment of Peter Selisko as a secretary
23 May 2014 CERTNM Company name changed stone living LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-23
  • NM01 ‐ Change of name by resolution
23 May 2014 AP01 Appointment of Mr Shaun Michael Bradford as a director
22 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 10