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FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED

Company number 06377251

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 May 2018 AA Accounts for a dormant company made up to 30 June 2017
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
13 Feb 2018 CH03 Secretary's details changed for Sarah Leanne Whibley on 28 December 2017
19 Jan 2018 PSC05 Change of details for Fresh Direct (Uk) Limited as a person with significant control on 28 December 2017
28 Dec 2017 AD01 Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 28 December 2017
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
29 Apr 2017 CH01 Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017
30 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
06 Oct 2016 TM01 Termination of appointment of Adam Patrick Uttley as a director on 15 September 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Rajesh Vishwanath Tugnait as a director on 1 September 2016
15 Sep 2016 TM01 Termination of appointment of David John Burns as a director on 1 September 2016
05 Aug 2016 MR04 Satisfaction of charge 063772510004 in full
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 20
06 May 2016 CH03 Secretary's details changed for Sarah Whibley on 5 May 2016
25 Apr 2016 CH01 Director's details changed for Sarah Whibley on 25 April 2016
25 Apr 2016 CH03 Secretary's details changed for Sarah Whibley on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Mr David John Burns on 25 April 2016
25 Apr 2016 CH01 Director's details changed for Adam Patrick Uttley on 25 April 2016
25 Apr 2016 AD01 Registered office address changed from Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW to Bicester Distribution Park Charbridge Way Bicester Oxfordshire OX26 4SW on 25 April 2016