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THINK FRESH LTD

Company number 11060371

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 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)
12 Jul 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)
29 Jun 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 - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	CH01	Director's details changed for Mr Michael Derek Peckham on 5 May 2020	View PDF Director's details changed for Mr Michael Derek Peckham on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 12 November 2019 with updates	View PDF Confirmation statement made on 12 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	AD01	Registered office address changed from Unit 17, Essex Tech & Innovation Centre the Gables, Fyfield Road Ongar CM5 0GA United Kingdom to The Queens Head Buildings, 12 Moor Street Chepstow NP16 5DD on 4 January 2019	View PDF Registered office address changed from Unit 17, Essex Tech & Innovation Centre the Gables, Fyfield Road Ongar CM5 0GA United Kingdom to The Queens Head Buildings, 12 Moor Street Chepstow NP16 5DD on 4 January 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AP01	Appointment of Mr Michael Derek Peckham as a director on 23 January 2018	View PDF Appointment of Mr Michael Derek Peckham as a director on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC04	Change of details for Ms Emma Margaret Morris as a person with significant control on 18 January 2018	View PDF Change of details for Ms Emma Margaret Morris as a person with significant control on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	PSC04	Change of details for Ms Emma Margaret Morris as a person with significant control on 17 January 2018	View PDF Change of details for Ms Emma Margaret Morris as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Helen Angharad Roberts as a director on 17 January 2018	View PDF Termination of appointment of Helen Angharad Roberts as a director on 17 January 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC07	Cessation of Helen Angharad Roberts as a person with significant control on 17 January 2018	View PDF Cessation of Helen Angharad Roberts as a person with significant control on 17 January 2018 - link opens in a new window - 1 page (1 page)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 100 - link opens in a new window - 13 pages (13 pages)

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