FRESHWILD LIMITED

Company number 04555609 · Monitor this company

Dissolved

207 filings

Date	Filing
13 Sep 2025	Final Gazette dissolved following liquidation · 1 page	View document
13 Sep 2025	Final Gazette dissolved following liquidation	View document
13 Jun 2025	Return of final meeting in a members' voluntary winding up · 43 pages	View document
6 Feb 2025	Appointment of a voluntary liquidator · 3 pages	View document
6 Feb 2025	Removal of liquidator by court order · 19 pages	View document
24 Jun 2024	Resolutions · 1 page	View document
24 Jun 2024	Resolutions	View document
20 Jun 2024	Declaration of solvency · 5 pages	View document
20 Jun 2024	Appointment of a voluntary liquidator · 3 pages	View document
20 Jun 2024	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-20 · 3 pages	View document
18 Dec 2023	Cessation of Cleveland Place Holdings Limited as a person with significant control on 2023-11-17 · 1 page	View document
18 Dec 2023	Change of details for Cph Palladium Limited as a person with significant control on 2023-11-17 · 2 pages	View document
9 Dec 2023	Memorandum and Articles of Association · 30 pages	View document
21 Nov 2023	Resolutions · 2 pages	View document
21 Nov 2023	SH20 · 1 page	View document
21 Nov 2023	SH20 · 1 page	View document
21 Nov 2023	Statement of capital on 2023-11-21 · 3 pages	View document
21 Nov 2023	Statement of capital on 2023-11-21 · 3 pages	View document
21 Nov 2023	Resolutions · 2 pages	View document
21 Nov 2023	Resolutions	View document
21 Nov 2023	Resolutions	View document
21 Nov 2023	CAP-SS · 1 page	View document
21 Nov 2023	CAP-SS · 1 page	View document
11 Nov 2023	Resolutions · 1 page	View document
11 Nov 2023	Resolutions	View document
11 Nov 2023	Resolutions · 1 page	View document
11 Nov 2023	Resolutions	View document
11 Nov 2023	Resolutions	View document
1 Nov 2023	Resolutions	View document
1 Nov 2023	Resolutions · 1 page	View document
1 Nov 2023	Resolutions	View document
1 Nov 2023	Resolutions · 1 page	View document
26 Sep 2023	Confirmation statement made on 2023-09-25 with no updates · 3 pages	View document
16 Sep 2023	PARENT_ACC · 103 pages	View document
7 Sep 2023	GUARANTEE1 · 3 pages	View document
18 Aug 2023	AGREEMENT1 · 1 page	View document
31 Mar 2023	Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 · 1 page	View document
31 Mar 2023	Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 · 2 pages	View document
24 Nov 2022	Satisfaction of charge 3 in full · 2 pages	View document
24 Nov 2022	Satisfaction of charge 4 in full · 2 pages	View document
24 Nov 2022	Satisfaction of charge 5 in full · 1 page	View document
26 Sep 2022	Confirmation statement made on 2022-09-25 with no updates · 3 pages	View document
12 Sep 2022	Accounts for a dormant company made up to 2022-01-02 · 13 pages	View document
15 Oct 2021	Termination of appointment of Richard Smothers as a director on 2021-10-15 · 1 page	View document
15 Oct 2021	Appointment of Mr Matthew Robert Lee as a director on 2021-10-15 · 2 pages	View document
27 Sep 2021	Confirmation statement made on 2021-09-25 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a dormant company made up to 2021-01-03 · 12 pages	View document
24 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/18	View document
6 Oct 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES	View document
31 Jan 2018	DIRECTOR APPOINTED MR RICHARD SMOTHERS	View document
31 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS	View document
28 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
25 Sep 2017	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES	View document
12 Jan 2017	FULL ACCOUNTS MADE UP TO 01/05/16	View document
29 Sep 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES	View document
8 Jun 2016	AUDITOR'S RESIGNATION	View document
26 Apr 2016	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART	View document
26 Apr 2016	SECRETARY APPOINTED LINDSAY ANNE KESWICK	View document
9 Mar 2016	FULL ACCOUNTS MADE UP TO 22/08/15	View document
7 Mar 2016	REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUNRISE HOUSE NINTH AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 3JZ	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR LUCY BELL	View document
22 Dec 2015	DIRECTOR APPOINTED KIRK DYSON DAVIS	View document
14 Dec 2015	APPOINTMENT TERMINATED, SECRETARY HENRY JONES	View document
3 Nov 2015	CURRSHO FROM 24/08/2016 TO 30/04/2016	View document
28 Sep 2015	Annual return made up to 25 September 2015 with full list of shareholders	View document
24 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER	View document
12 Dec 2014	FULL ACCOUNTS MADE UP TO 23/08/14	View document
29 Sep 2014	Annual return made up to 25 September 2014 with full list of shareholders	View document
7 Feb 2014	SECTION 519	View document
16 Jan 2014	FULL ACCOUNTS MADE UP TO 17/08/13	View document
14 Jan 2014	AUDITOR'S RESIGNATION	View document
25 Sep 2013	Annual return made up to 25 September 2013 with full list of shareholders	View document
3 Sep 2013	SECRETARY APPOINTED CLAIRE SUSAN STEWART	View document
14 Aug 2013	APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD	View document
14 Aug 2013	SECRETARY APPOINTED HENRY JONES	View document
24 May 2013	FULL ACCOUNTS MADE UP TO 18/08/12	View document
27 Feb 2013	DIRECTOR APPOINTED MR DARYL ANTONY KELLY	View document
25 Feb 2013	DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD	View document
7 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT	View document
28 Sep 2012	SECRETARY APPOINTED SUSAN CLARE RUDD	View document
28 Sep 2012	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART	View document
25 Sep 2012	Annual return made up to 25 September 2012 with full list of shareholders	View document
27 Jun 2012	DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT	View document
5 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE	View document
22 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11	View document
22 Nov 2011	DIRECTOR APPOINTED PATRICK JAMES GALLAGHER	View document
22 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON	View document
22 Nov 2011	DIRECTOR APPOINTED LUCY JANE BELL	View document
29 Sep 2011	Annual return made up to 25 September 2011 with full list of shareholders	View document
28 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO	View document
27 Jul 2011	DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH	View document
25 Jul 2011	DIRECTOR APPOINTED STEPHEN JOHN STONE	View document
1 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011	View document
1 Jul 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM JUBILEE HOUSE, SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON	View document
4 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10	View document
27 Sep 2010	Annual return made up to 25 September 2010 with full list of shareholders	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON	View document
23 Jun 2010	DIRECTOR APPOINTED STEPHEN PETER DANDO	View document
31 Mar 2010	AUDITOR'S RESIGNATION	View document
11 Mar 2010	AUDITOR'S RESIGNATION	View document
3 Feb 2010	FULL ACCOUNTS MADE UP TO 22/08/09	View document
13 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009	View document
23 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009	View document
25 Sep 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS	View document
21 Apr 2009	SECRETARY APPOINTED CLAIRE SUSAN STEWART	View document
20 Apr 2009	APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL	View document
5 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08	View document
7 Nov 2008	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR GILES THORLEY	View document
8 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07	View document
1 Nov 2007	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS	View document
29 Oct 2007	DIRECTOR RESIGNED	View document
29 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	SECRETARY'S PARTICULARS CHANGED	View document
17 Apr 2007	FULL ACCOUNTS MADE UP TO 19/08/06	View document
7 Feb 2007	REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ	View document
8 Dec 2006	NEW SECRETARY APPOINTED	View document
7 Dec 2006	SECRETARY RESIGNED	View document
30 Oct 2006	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS	View document
20 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
21 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2006	FULL ACCOUNTS MADE UP TO 20/08/05	View document
3 May 2006	S366A DISP HOLDING AGM 31/03/06	View document
10 Apr 2006	SECRETARY RESIGNED	View document
10 Apr 2006	NEW SECRETARY APPOINTED	View document
3 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	NEW DIRECTOR APPOINTED	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Jan 2006	DIRECTOR RESIGNED	View document
23 Nov 2005	FULL ACCOUNTS MADE UP TO 21/08/04	View document
9 Nov 2005	RETURN MADE UP TO 07/10/05; NO CHANGE OF MEMBERS	View document
3 May 2005	NEW DIRECTOR APPOINTED	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
15 Feb 2005	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS	View document
13 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Dec 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 Dec 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Nov 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
2 Nov 2004	ACC. REF. DATE SHORTENED FROM 03/11/04 TO 24/08/04	View document
28 Oct 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Sep 2004	FULL ACCOUNTS MADE UP TO 02/11/03	View document
28 Jun 2004	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Dec 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
24 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
19 Dec 2003	DIRECTOR RESIGNED	View document
16 Dec 2003	FULL ACCOUNTS MADE UP TO 27/04/03	View document
19 Nov 2003	NEW SECRETARY APPOINTED	View document
18 Nov 2003	SECRETARY RESIGNED	View document
17 Nov 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 03/11/03	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
13 Nov 2003	NEW DIRECTOR APPOINTED	View document
12 Nov 2003	REGISTERED OFFICE CHANGED ON 12/11/03 FROM: LAKESIDE HOUSE THE LAKES NORTHAMPTON NN4 7SN	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
12 Nov 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS	View document
23 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2003	VARYING SHARE RIGHTS AND NAMES	View document
24 Apr 2003	VARYING SHARE RIGHTS AND NAMES	View document
24 Apr 2003	£ NC 1000/10000000 08/	View document
24 Apr 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2003	VARYING SHARE RIGHTS AND NAMES	View document
24 Apr 2003	VARYING SHARE RIGHTS AND NAMES	View document
24 Apr 2003	NC INC ALREADY ADJUSTED 08/04/03	View document
7 Nov 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Nov 2002	RE:DEED/CHARGE 24/10/02	View document
1 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Nov 2002	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03	View document
24 Oct 2002	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
24 Oct 2002	NEW SECRETARY APPOINTED	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
18 Oct 2002	SECRETARY RESIGNED	View document
18 Oct 2002	DIRECTOR RESIGNED	View document
7 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document