FRESH PREP (UK) LIMITED

Company number 07578877

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
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 200	(3 pages)
23 Dec 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 200	(3 pages)
10 Jun 2015	TM01	Termination of appointment of a director	(1 page)
27 May 2015	TM02	Termination of appointment of Julian Edwards as a secretary on 23 February 2015	(1 page)
27 May 2015	TM01	Termination of appointment of a director	(1 page)
01 Apr 2015	TM01	Termination of appointment of Nigel John Harris as a director on 23 February 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Julian Edwards as a secretary on 23 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Colin James Harris as a director on 23 February 2015	(2 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 Feb 2015	TM01	Termination of appointment of Barry Spencer as a director on 20 February 2015	(1 page)
28 Jan 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
31 Oct 2014	CH01	Director's details changed for Mr Colin James Harris on 31 October 2014	(2 pages)
11 Jul 2014	CH01	Director's details changed for Mr Nigel John Harris on 11 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	(6 pages)
22 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 100	(3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 100	(3 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 July 2012	(7 pages)
24 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
04 May 2012	AP03	Appointment of Mr Julian Edwards as a secretary	(1 page)