FRESH NOMINEES LIMITED filing history - Find and update company information

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FRESH NOMINEES LIMITED

Company number 05778884

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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)
09 Aug 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)
24 May 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)
11 May 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)
10 May 2022	PSC02	Notification of Jol Holdings Limited as a person with significant control on 6 May 2022	View PDF Notification of Jol Holdings Limited as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Jamie Trevor Oliver as a person with significant control on 6 May 2022	View PDF Cessation of Jamie Trevor Oliver as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AP01	Appointment of John Stuart Dewar as a director on 30 April 2021	View PDF Appointment of John Stuart Dewar as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021	View PDF Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Miss Pamela Jane Lovelock as a director on 3 March 2021	View PDF Appointment of Miss Pamela Jane Lovelock as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2019	CH01	Director's details changed for Mr Paul Gregory Hunt on 1 July 2019	View PDF Director's details changed for Mr Paul Gregory Hunt on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH03	Secretary's details changed for Mr John Stuart Dewar on 1 July 2019	View PDF Secretary's details changed for Mr John Stuart Dewar on 1 July 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AD01	Registered office address changed from 19/21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on 2 October 2017	View PDF Registered office address changed from 19/21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on 2 October 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	TM01	Termination of appointment of Anthony Guy Mottershead as a director on 27 February 2017	View PDF Termination of appointment of Anthony Guy Mottershead as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 5 pages (5 pages)

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