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FRESH WARRIOR LIMITED

Company number NI650921

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
26 Oct 2020 AP03 Appointment of Mrs Sarah-Jayne Hunniford as a secretary on 23 October 2020
26 Oct 2020 TM02 Termination of appointment of Ian Robert Todd as a secretary on 23 October 2020
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
19 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
15 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Mar 2019 AP03 Appointment of Mr Ian Robert Todd as a secretary on 22 March 2019
20 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
20 Feb 2019 PSC01 Notification of Gavin Annon as a person with significant control on 29 August 2018
09 Jan 2019 MR01 Registration of charge NI6509210001, created on 21 December 2018
04 Sep 2018 PSC04 Change of details for Mr Trevor Annon as a person with significant control on 29 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 August 2018
  • GBP 100
31 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2018 AP01 Appointment of Mr Gavin William Annon as a director on 29 August 2018
10 Aug 2018 TM02 Termination of appointment of Cathal Geoghegan as a secretary on 10 August 2018
26 Jun 2018 AA01 Current accounting period shortened from 28 February 2019 to 30 September 2018
12 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-12
  • GBP 1