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FRESH HOLDINGS LIMITED

Company number 06286751

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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)
26 Jul 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)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 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)
02 Mar 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)
25 Feb 2022	TM01	Termination of appointment of Rajesh Vishwanath Tugnait as a director on 24 February 2022	View PDF Termination of appointment of Rajesh Vishwanath Tugnait as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Brake Bros Limited as a person with significant control on 30 July 2021	View PDF Notification of Brake Bros Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021	View PDF Cessation of Cucina Fresh Investments Limited as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC07	Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021	View PDF Cessation of Cucina Fresh Finance Limited as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC02	Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021	View PDF Notification of Cucina Fresh Investments Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 13 pages (13 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	PSC02	Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021	View PDF Notification of Cucina Fresh Finance Limited as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021	View PDF Cessation of Fresh Direct Group Limited as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 1	View PDF Statement of capital on 17 February 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	View PDF Solvency Statement dated 03/02/21 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 13 pages (13 pages)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 13 pages (13 pages)
15 May 2018	AA	Full accounts made up to 1 July 2017	View PDF Full accounts made up to 1 July 2017 - link opens in a new window - 13 pages (13 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	CH03	Secretary's details changed for Sarah Leanne Whibley on 28 December 2017	View PDF Secretary's details changed for Sarah Leanne Whibley on 28 December 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2018	PSC05	Change of details for Fresh Direct Group Limited as a person with significant control on 27 December 2017	View PDF Change of details for Fresh Direct Group Limited as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)

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