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FRESH FOOD TRADER LIMITED

Company number 09350588

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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)
11 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
01 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
17 Feb 2020 AD03 Register(s) moved to registered inspection location 7-10 Chandos Street London W1G 9DQ
13 Feb 2020 AD02 Register inspection address has been changed to 7-10 Chandos Street London W1G 9DQ
13 Feb 2020 AD01 Registered office address changed from , 7-10 Chandos Street, London, W1G 9DQ to 1 More London Place London SE1 2AF on 13 February 2020
12 Feb 2020 LIQ01 Declaration of solvency
12 Feb 2020 600 Appointment of a voluntary liquidator
12 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-22
24 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 MR04 Satisfaction of charge 093505880001 in full
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
22 Nov 2018 TM01 Termination of appointment of Jonathan Paul Prentis as a director on 26 October 2018
22 Nov 2018 AP01 Appointment of Mr Veselin Bandev as a director on 26 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
21 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 11/12/2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 11/12/16 Statement of Capital gbp 289100.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/02/2017.
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 179,100.00
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 289,100.00
19 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
17 Sep 2015 MR01 Registration of charge 093505880001, created on 10 September 2015