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FRESH & WILD HOLDINGS LIMITED

Company number 03836993

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 6 September 2022
26 Jan 2022 TM01 Termination of appointment of James Pulaski Sud as a director on 1 December 2021
21 Sep 2021 AD02 Register inspection address has been changed to Corporate Administration First Floor 10 Temple Back Bristol BS1 6FL
15 Sep 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Finsbury Square London EC2A 1AG on 15 September 2021
15 Sep 2021 600 Appointment of a voluntary liquidator
15 Sep 2021 LIQ01 Declaration of solvency
15 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-07
09 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2021 SH19 Statement of capital on 7 September 2021
  • GBP 0.10
07 Sep 2021 CAP-SS Solvency Statement dated 27/08/21
07 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2021 MR04 Satisfaction of charge 2 in full
03 Sep 2021 MR04 Satisfaction of charge 1 in full
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
27 Feb 2020 TM01 Termination of appointment of Albert Percival as a director on 24 February 2020
06 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Glenda Jane Flanagan as a director on 19 June 2019
16 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
16 Jul 2019 PSC07 Cessation of Whole Foods Market, Inc. as a person with significant control on 28 August 2017
16 Jul 2019 PSC02 Notification of Amazon.Com, Inc. as a person with significant control on 28 August 2017
28 Mar 2019 AD01 Registered office address changed from 63/97 Kensington High Street London W8 5SE to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 March 2019