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REFRESH GROUP LIMITED

Company number 03981399

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
08 Sep 2022 SH19 Statement of capital on 8 September 2022
  • GBP 1
08 Sep 2022 SH20 Statement by Directors
08 Sep 2022 CAP-SS Solvency Statement dated 05/09/22
08 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 05/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 8 September 2022
  • GBP 18,101,750.99
24 Feb 2022 AA Accounts for a dormant company made up to 2 October 2021
14 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
12 Oct 2021 TM02 Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021
11 Oct 2021 AP03 Appointment of Mrs Michelle Louise Woodall as a secretary on 5 October 2021
11 Oct 2021 AP01 Appointment of Edward Hancock as a director on 5 October 2021
09 Oct 2021 AP01 Appointment of Robert Anthony Leach as a director on 5 October 2021
07 Oct 2021 AP01 Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021
07 Oct 2021 TM01 Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
27 Apr 2021 AA Accounts for a dormant company made up to 3 October 2020
18 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
30 Nov 2020 TM01 Termination of appointment of Richard James Westwood as a director on 30 October 2020
20 Jan 2020 AA Accounts for a dormant company made up to 28 September 2019
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 29 September 2018
10 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
15 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017