FACEFRESH LIMITED

The Warehouse The Warehouse, Retford, DN22 6EZ, Nottinghamshire, United Kingdom
StatusDISSOLVED
Company No.06826889
CategoryPrivate Limited Company
Incorporated23 Feb 2009
Age15 years, 3 months, 9 days
JurisdictionEngland Wales
Dissolution19 Mar 2024
Years2 months, 16 days

SUMMARY

FACEFRESH LIMITED is an dissolved private limited company with number 06826889. It was incorporated 15 years, 3 months, 9 days ago, on 23 February 2009 and it was dissolved 2 months, 16 days ago, on 19 March 2024. The company address is The Warehouse The Warehouse, Retford, DN22 6EZ, Nottinghamshire, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 19 Mar 2024

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 02 Jan 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 13 Oct 2023

Action Date: 25 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-25

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Change to a person with significant control

Date: 07 Jul 2023

Action Date: 07 Jul 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ryan Aldred

Change date: 2023-07-07

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Change person director company with change date

Date: 07 Jul 2023

Action Date: 07 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ryan Aldred

Change date: 2023-07-07

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Change registered office address company with date old address new address

Date: 07 Jul 2023

Action Date: 07 Jul 2023

Category: Address

Type: AD01

New address: The Warehouse Canal Street Retford Nottinghamshire DN22 6EZ

Old address: West Retford Hall Rectory Road Retford DN22 7AY England

Change date: 2023-07-07

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Accounts with accounts type micro entity

Date: 10 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with updates

Date: 07 Oct 2022

Action Date: 25 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-25

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Change person director company with change date

Date: 06 Oct 2022

Action Date: 06 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ryan Aldred

Change date: 2022-10-06

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Change to a person with significant control

Date: 06 Oct 2022

Action Date: 06 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ryan Aldred

Change date: 2022-10-06

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Accounts with accounts type micro entity

Date: 13 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 12 Oct 2021

Action Date: 25 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-25

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Confirmation statement with no updates

Date: 03 Nov 2020

Action Date: 25 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-25

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Accounts with accounts type micro entity

Date: 09 Oct 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change registered office address company with date old address new address

Date: 26 Aug 2020

Action Date: 26 Aug 2020

Category: Address

Type: AD01

New address: West Retford Hall Rectory Road Retford DN22 7AY

Old address: Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England

Change date: 2020-08-26

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Accounts with accounts type micro entity

Date: 18 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 25 Sep 2019

Action Date: 25 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-25

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Confirmation statement with no updates

Date: 21 Mar 2019

Action Date: 23 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-23

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Accounts with accounts type micro entity

Date: 19 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 04 Apr 2018

Action Date: 23 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-23

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Accounts with accounts type micro entity

Date: 14 Nov 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 02 Mar 2017

Action Date: 23 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-23

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Accounts with accounts type total exemption small

Date: 24 Sep 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Resolution

Date: 25 Jun 2016

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 25 Jun 2016

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 05 Mar 2016

Action Date: 23 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-23

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Change registered office address company with date old address new address

Date: 25 Jan 2016

Action Date: 25 Jan 2016

Category: Address

Type: AD01

Change date: 2016-01-25

Old address: 105 Wolverhampton Road Stafford Staffs ST17 4AH

New address: Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR

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Accounts with accounts type total exemption small

Date: 31 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 23 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-23

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Accounts with accounts type total exemption small

Date: 23 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 17 Jun 2014

Action Date: 23 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-23

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Accounts with accounts type total exemption small

Date: 26 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Annual return company with made up date full list shareholders

Date: 11 May 2013

Action Date: 23 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-23

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Change person director company with change date

Date: 11 May 2013

Action Date: 23 Feb 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ryan Aldred

Change date: 2012-02-23

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Accounts with accounts type total exemption small

Date: 02 Nov 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date

Date: 04 May 2012

Action Date: 22 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-22

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Accounts with accounts type total exemption small

Date: 28 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Change registered office address company with date old address

Date: 28 Sep 2011

Action Date: 28 Sep 2011

Category: Address

Type: AD01

Old address: 30 Wolverhampton Road Wedges Mills Cannock WS11 1SU England

Change date: 2011-09-28

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Annual return company with made up date full list shareholders

Date: 13 Apr 2011

Action Date: 23 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-23

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Accounts with accounts type total exemption small

Date: 01 Dec 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Gazette filings brought up to date

Date: 14 Jul 2010

Category: Gazette

Type: DISS40

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Change account reference date company previous shortened

Date: 13 Jul 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA01

Made up date: 2010-02-28

New date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 13 Jul 2010

Action Date: 23 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-23

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Gazette notice compulsary

Date: 29 Jun 2010

Category: Gazette

Type: GAZ1

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Incorporation company

Date: 23 Feb 2009

Category: Incorporation

Type: NEWINC

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