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FRESH DIRECT LOCAL (LONDON) LIMITED

Company number 07043901

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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)
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
05 Aug 2016 MR04 Satisfaction of charge 070439010003 in full
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
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
  • GBP 100
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 TM01 Termination of appointment of Nigel John Harris as a director on 23 February 2015
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 Colin James Harris as a director on 23 February 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association