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FRESH COUTURE LIMITED

Company number 10074450

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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)
22 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 24 April 2023
20 Dec 2022 600 Appointment of a voluntary liquidator
20 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-04-25
01 Jun 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022
18 May 2022 LIQ02 Statement of affairs
11 May 2022 AD01 Registered office address changed from 8a West Chirton North Industrial Estate North Shields NE29 8SD England to Devonshire House 60 Goswell Road London EC1M 7AD on 11 May 2022
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2021 CS01 Confirmation statement made on 20 March 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2021 CH01 Director's details changed for Mr Dale Parr on 25 February 2021
12 Mar 2021 MA Memorandum and Articles of Association
12 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 125
17 Dec 2020 AP01 Appointment of Mr Dale Parr as a director on 1 November 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of a director 26/10/2020
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 March 2018