- Company Overview for FRESH DIRECT LOCAL (SCOTLAND) LIMITED (06673256)
- Filing history for FRESH DIRECT LOCAL (SCOTLAND) LIMITED (06673256)
- People for FRESH DIRECT LOCAL (SCOTLAND) LIMITED (06673256)
- Charges for FRESH DIRECT LOCAL (SCOTLAND) LIMITED (06673256)
- More for FRESH DIRECT LOCAL (SCOTLAND) LIMITED (06673256)
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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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2019 | DS01 | Application to strike the company off the register | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
28 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
21 May 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
19 Jan 2018 | PSC05 | Change of details for Fresh Direct (Uk) Limited as a person with significant control on 28 December 2017 | |
28 Dec 2017 | AD01 | Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 28 December 2017 | |
09 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
30 Jan 2017 | AA01 | Current accounting period extended from 31 December 2016 to 30 June 2017 | |
06 Oct 2016 | TM01 | Termination of appointment of David John Burns as a director on 1 September 2016 | |
06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 Oct 2016 | AP01 | Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016 | |
24 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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21 Dec 2015 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
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11 Jun 2015 | TM01 | Termination of appointment of a director | |
11 Jun 2015 | TM01 | Termination of appointment of a director | |
27 May 2015 | TM02 | Termination of appointment of a secretary | |
31 Mar 2015 | TM02 | Termination of appointment of Julian Edwards as a secretary on 23 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Nigel John Harris as a director on 23 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Colin James Harris as a director on 23 February 2015 | |
23 Mar 2015 | RESOLUTIONS |
Resolutions
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27 Feb 2015 | MR04 | Satisfaction of charge 2 in full |