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PAULEYS PRODUCE LIMITED

Company number 09301354

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM01	Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022	View PDF Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Peter Francis Jackson as a director on 1 March 2022	View PDF Appointment of Peter Francis Jackson as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with updates	View PDF Confirmation statement made on 7 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC02	Notification of Brake Bros Limited as a person with significant control on 30 July 2021	View PDF Notification of Brake Bros Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021	View PDF Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021	View PDF Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021	View PDF Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 15 pages (15 pages)
25 Mar 2021	PSC02	Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021	View PDF Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021	View PDF Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2020	SH19	Statement of capital on 14 October 2020 GBP 1	View PDF Statement of capital on 14 October 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	CAP-SS	Solvency Statement dated 05/10/20	View PDF Solvency Statement dated 05/10/20 - link opens in a new window - 1 page (1 page)
14 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/10/2020 RES14 ‐ Capitalise £671000 05/10/2020	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/10/2020 RES14 ‐ Capitalise £671000 05/10/2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 5 October 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
11 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 1 July 2017	View PDF Full accounts made up to 1 July 2017 - link opens in a new window - 16 pages (16 pages)
19 Jan 2018	PSC05	Change of details for Fresh Direct Group Limited as a person with significant control on 27 December 2017	View PDF Change of details for Fresh Direct Group Limited as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)

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