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GLOBAL FRESH FOODS LIMITED

Company number 07579246

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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 Dec 2023	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)
10 Oct 2023	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 Oct 2023	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)
11 Sep 2023	SH19	Statement of capital on 11 September 2023 USD 1	View PDF Statement of capital on 11 September 2023 USD 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	CAP-SS	Solvency Statement dated 05/09/23	View PDF Solvency Statement dated 05/09/23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 11/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 11/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 March 2023	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 11 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Peter Juul Kristensen as a director on 1 January 2022	View PDF Termination of appointment of Peter Juul Kristensen as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Ola Strand as a director on 1 October 2021	View PDF Termination of appointment of Ola Strand as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Fred Kittler as a director on 1 January 2022	View PDF Termination of appointment of Fred Kittler as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR01	Registration of charge 075792460004, created on 28 July 2021	View PDF Registration of charge 075792460004, created on 28 July 2021 - link opens in a new window - 42 pages (42 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
12 Feb 2021	MR01	Registration of charge 075792460003, created on 2 February 2021	View PDF Registration of charge 075792460003, created on 2 February 2021 - link opens in a new window - 42 pages (42 pages)
12 Feb 2021	MR01	Registration of charge 075792460001, created on 2 February 2021	View PDF Registration of charge 075792460001, created on 2 February 2021 - link opens in a new window - 24 pages (24 pages)
12 Feb 2021	MR01	Registration of charge 075792460002, created on 2 February 2021	View PDF Registration of charge 075792460002, created on 2 February 2021 - link opens in a new window - 14 pages (14 pages)
09 Feb 2021	AP01	Appointment of Stephan Dolezalek as a director on 11 November 2020	View PDF Appointment of Stephan Dolezalek as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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