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CUCINA FRESH INVESTMENTS LIMITED

Company number 09410125

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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
16 May 2022 TM01 Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
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 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 65,545,003
06 Jul 2021 PSC07 Cessation of M & J Seafood Holdings Limited as a person with significant control on 1 July 2021
05 Jul 2021 PSC07 Cessation of Stockflag Limited as a person with significant control on 1 July 2021
05 Jul 2021 PSC05 Change of details for Brake Bros Limited as a person with significant control on 1 July 2021
05 Jul 2021 PSC02 Notification of Stockflag Limited as a person with significant control on 1 July 2021
24 Jun 2021 AA Full accounts made up to 28 June 2020
25 Mar 2021 CH01 Director's details changed for Mr Ajoy Hari Karna on 27 January 2021
29 Jan 2021 TM01 Termination of appointment of Michael David Ball as a director on 27 January 2021
28 Jan 2021 AP01 Appointment of Mr Ajoy Hari Karna as a director on 25 January 2021
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
23 May 2019 CH01 Director's details changed for Mr Michael David Ball on 23 November 2018
28 Mar 2019 AA Full accounts made up to 30 June 2018