- Company Overview for FRESH & WILD HOLDINGS LIMITED (03836993)
- Filing history for FRESH & WILD HOLDINGS LIMITED (03836993)
- People for FRESH & WILD HOLDINGS LIMITED (03836993)
- Charges for FRESH & WILD HOLDINGS LIMITED (03836993)
- Insolvency for FRESH & WILD HOLDINGS LIMITED (03836993)
- More for FRESH & WILD HOLDINGS LIMITED (03836993)
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) |
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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
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09 Sep 2021 | RESOLUTIONS |
Resolutions
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07 Sep 2021 | SH19 |
Statement of capital on 7 September 2021
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07 Sep 2021 | CAP-SS | Solvency Statement dated 27/08/21 | |
07 Sep 2021 | RESOLUTIONS |
Resolutions
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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 |