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FRESH FINANCE (UK) LTD

Company number 04185869

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
02 Apr 2009 363a Return made up to 23/03/09; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 23/03/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 23/03/07; full list of members
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2006 287 Registered office changed on 17/10/06 from: 8G the leather market weston street london SE1 3ER
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
26 Jul 2006 288b Director resigned
20 Apr 2006 288c Director's particulars changed
05 Apr 2006 363a Return made up to 23/03/06; full list of members
13 Feb 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Aug 2005 363s Return made up to 23/03/05; full list of members; amend
01 Aug 2005 88(2)R Ad 15/12/04--------- £ si 354555@1
01 Aug 2005 123 Nc inc already adjusted 15/12/04
01 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 354555 shares issued I 15/12/04
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
29 Apr 2005 CERTNM Company name changed felix financial LIMITED\certificate issued on 29/04/05
31 Mar 2005 363s Return made up to 23/03/05; full list of members