FRESHWARE LIMITED

Company number 04579037 ·

Dissolved

74 filings

Date Filing
9 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
13 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
24 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2023 First Gazette notice for voluntary strike-off View document
11 Oct 2023 Application to strike the company off the register · 1 page View document
30 Jun 2023 Appointment of Mrs Nicola Marrison as a director on 2023-06-16 · 2 pages View document
30 Jun 2023 Termination of appointment of Paul John Hardy as a director on 2023-06-16 · 1 page View document
30 Jun 2023 Cessation of Laura Marie Hardy as a person with significant control on 2023-06-16 · 1 page View document
30 Jun 2023 Cessation of Paul John Hardy as a person with significant control on 2023-06-16 · 1 page View document
30 Jun 2023 Notification of Affinitus Group Limited as a person with significant control on 2023-06-16 · 2 pages View document
30 Jun 2023 Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2023-06-30 · 1 page View document
30 Jun 2023 Appointment of Hellen Stein as a director on 2023-06-16 · 2 pages View document
5 Jan 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
9 May 2022 Accounts for a dormant company made up to 2021-10-31 · 2 pages View document
3 Dec 2021 Confirmation statement made on 2021-10-31 with updates · 4 pages View document
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
10 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
30 Mar 2019 DISS40 (DISS40(SOAD)) View document
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
22 Jan 2019 FIRST GAZETTE View document
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
15 Mar 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM UNITS 4-5 GROVE DAIRY FARM BOBBING HILL SITTINGBOURNE KENT ME9 8NY View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
9 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HARDY View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
9 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 October 2015 View document
2 Dec 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
19 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
19 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 19/06/2013 View document
8 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
19 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
19 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 31/10/2012 View document
24 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
7 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
30 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
12 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN HARDY / 01/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HARDY / 01/11/2009 View document
18 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
13 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
5 Feb 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
5 Feb 2009 APPOINTMENT TERMINATED SECRETARY KIM HARDY View document
26 Mar 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
8 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
27 Feb 2007 SECRETARY RESIGNED View document
15 Feb 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
15 Feb 2007 SECRETARY RESIGNED View document
5 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
31 Jan 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
24 Jan 2006 SECRETARY RESIGNED View document
7 Mar 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
22 Nov 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: C/O SMITH MALHOTRA BRENCHLEY HOUSE, 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW View document
22 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
24 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
28 Oct 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
26 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document