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FRESH HOLDINGS LIMITED

Company number 06286751

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2022 DS01 Application to strike the company off the register
25 Feb 2022 TM01 Termination of appointment of Rajesh Vishwanath Tugnait as a director on 24 February 2022
03 Aug 2021 PSC02 Notification of Brake Bros Limited as a person with significant control on 30 July 2021
03 Aug 2021 PSC07 Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021
03 Aug 2021 PSC07 Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021
03 Aug 2021 PSC02 Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021
24 Jun 2021 AA Full accounts made up to 28 June 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
25 Mar 2021 PSC02 Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021
25 Mar 2021 PSC07 Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 1
17 Feb 2021 CAP-SS Solvency Statement dated 03/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2020 AA Full accounts made up to 30 June 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Mar 2019 AA Full accounts made up to 30 June 2018
15 May 2018 AA Full accounts made up to 1 July 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
13 Feb 2018 CH03 Secretary's details changed for Sarah Leanne Whibley on 28 December 2017
19 Jan 2018 PSC05 Change of details for Fresh Direct Group Limited as a person with significant control on 27 December 2017