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CUCINA FRESH FINANCE LIMITED

Company number 09300710

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2022 TM01 Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2022 DS01 Application to strike the company off the register
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
09 Aug 2021 PSC02 Notification of Brake Bros Limited as a person with significant control on 30 July 2021
09 Aug 2021 PSC07 Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021
20 Jul 2021 TM01 Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
20 Jul 2021 AP01 Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021
16 Jul 2021 SH19 Statement of capital on 16 July 2021
  • GBP 1.00
16 Jul 2021 SH20 Statement by Directors
16 Jul 2021 CAP-SS Solvency Statement dated 02/07/21
16 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 02/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2021 PSC05 Change of details for Cucina Fresh Investments Limited as a person with significant control on 2 July 2021
09 Jul 2021 PSC07 Cessation of Brake Bros Limited as a person with significant control on 2 July 2021
25 Jun 2021 AA Full accounts made up to 28 June 2020
17 May 2021 PSC02 Notification of Brake Bros Limited as a person with significant control on 11 May 2021
17 May 2021 PSC07 Cessation of Cucina Acquisition (Uk) Limited as a person with significant control on 11 May 2021
25 Mar 2021 CH01 Director's details changed for Mr Ajoy Hari Karna on 27 January 2021
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 18,776,276.3
17 Feb 2021 CAP-SS Solvency Statement dated 03/02/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 02/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 18,776,277.3