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FIELDFRESH LIMITED

Company number 05509790

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2017 DS01 Application to strike the company off the register
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 5
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 5
04 Aug 2014 TM01 Termination of appointment of Richard David Wilson as a director on 10 July 2014
04 Aug 2014 TM01 Termination of appointment of Andrew Tristram Green as a director on 10 July 2014
04 Aug 2014 TM01 Termination of appointment of Stephen Paul Lane as a director on 10 July 2014
04 Aug 2014 TM01 Termination of appointment of Nicholas John Gorin as a director on 10 July 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
10 Jan 2013 AP01 Appointment of Mr Richard David Wilson as a director
10 Jan 2013 TM01 Termination of appointment of Charles Wilson as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 CH01 Director's details changed for Paul Donovan Southall on 1 October 2009