THE FRESHLY MADE FOOD COMPANY LIMITED

Company number 07818919

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jul 2019	AD01	Registered office address changed from Plantation House Milber Trading Estate Newton Abbot Devon TQ12 4SG to 82 Upper Hanover Street Sheffield S3 7RQ on 12 July 2019	(1 page)
30 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
29 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2018	TM01	Termination of appointment of Paul Kingsley-Bates as a director on 10 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Gavin Eliot Cox as a director on 10 August 2018	(2 pages)
20 Jun 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
10 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
04 Jan 2018	TM01	Termination of appointment of Ian Mark Rick as a director on 31 August 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Paul Kingsley-Bates as a director on 14 December 2017	(2 pages)
05 Dec 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(8 pages)
20 May 2016	SH06	Cancellation of shares. Statement of capital on 14 March 2016 GBP 89,300	(6 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 139,300	(7 pages)
04 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2016	SH03	Purchase of own shares.	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
11 Apr 2016	MR01	Registration of charge 078189190002, created on 6 April 2016	(45 pages)
08 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 91,800	(5 pages)

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