Advanced company searchLink opens in new window

THE FRESHLY MADE FOOD COMPANY LIMITED

Company number 07818919

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 AD01 Registered office address changed from Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on 12 July 2019
30 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
29 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2019 CS01 Confirmation statement made on 21 October 2018 with no updates
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 TM01 Termination of appointment of Paul Kingsley-Bates as a director on 10 August 2018
04 Sep 2018 AP01 Appointment of Mr Gavin Eliot Cox as a director on 10 August 2018
20 Jun 2018 AA Full accounts made up to 30 June 2017
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 CS01 Confirmation statement made on 21 October 2017 with no updates
04 Jan 2018 TM01 Termination of appointment of Ian Mark Rick as a director on 31 August 2017
04 Jan 2018 AP01 Appointment of Mr Paul Kingsley-Bates as a director on 14 December 2017
05 Dec 2016 AA Full accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
20 May 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 89,300
20 May 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 139,300
04 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2016 SH03 Purchase of own shares.
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2016 MR01 Registration of charge 078189190002, created on 6 April 2016
08 Nov 2015 AA Full accounts made up to 30 June 2015
05 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 91,800