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CULINA FRESH LIMITED

Company number 07728077

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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)
17 Feb 2015	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)
04 Nov 2014	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)
27 Oct 2014	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 - 3 pages (3 pages)
06 Aug 2014	TM01	Termination of appointment of Michael Thomas Arthur Naylor as a director on 25 March 2014	View PDF Termination of appointment of Michael Thomas Arthur Naylor as a director on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM02	Termination of appointment of Michael Thomas Arthur Naylor as a secretary on 25 March 2014	View PDF Termination of appointment of Michael Thomas Arthur Naylor as a secretary on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP03	Appointment of Nigel Stephen Jury as a secretary on 25 March 2014	View PDF Appointment of Nigel Stephen Jury as a secretary on 25 March 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	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)
26 Mar 2013	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)
14 Mar 2013	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 - 3 pages (3 pages)
21 Feb 2013	AP03	Appointment of Mr Michael Thomas Arthur Naylor as a secretary on 20 February 2013	View PDF Appointment of Mr Michael Thomas Arthur Naylor as a secretary on 20 February 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	TM02	Termination of appointment of Nigel Stephen Jury as a secretary on 20 February 2013	View PDF Termination of appointment of Nigel Stephen Jury as a secretary on 20 February 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1	View PDF Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AD01	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 1 December 2011	View PDF Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	TM01	Termination of appointment of Stuart James Scott-Goldstone as a director on 25 October 2011	View PDF Termination of appointment of Stuart James Scott-Goldstone as a director on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AP03	Appointment of Nigel Stephen Jury as a secretary on 25 October 2011	View PDF Appointment of Nigel Stephen Jury as a secretary on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Thomas Van Mourik as a director on 25 October 2011	View PDF Appointment of Thomas Van Mourik as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Michael Thomas Arthur Naylor as a director on 25 October 2011	View PDF Appointment of Mr Michael Thomas Arthur Naylor as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Mr Nigel Stephen Jury as a director on 25 October 2011	View PDF Appointment of Mr Nigel Stephen Jury as a director on 25 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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CULINA FRESH LIMITED

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