FRESH FITNESS FOOD LIMITED
| Status | LIQUIDATION |
| Company No. | 07666620 |
| Category | Private Limited Company |
| Incorporated | 13 Jun 2011 |
| Age | 13 years, 6 days |
| Jurisdiction | England Wales |
SUMMARY
FRESH FITNESS FOOD LIMITED is an liquidation private limited company with number 07666620. It was incorporated 13 years, 6 days ago, on 13 June 2011. The company address is Ground Floor Baird House Seebeck Place Ground Floor Baird House Seebeck Place, Milton Keynes, MK5 8FR.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 04 Jun 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 26 May 2024
Action Date: 26 May 2024
Category: Address
Type: AD01
Change date: 2024-05-26
Old address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
New address: Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR
Documents
Liquidation disclaimer notice
Date: 26 May 2024
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary statement of affairs
Date: 26 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 26 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-05
Officer name: Jeffrey Scott Garner
Documents
Termination director company with name termination date
Date: 16 Mar 2024
Action Date: 16 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-16
Officer name: James Alexander Nimmo
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2023
Action Date: 19 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-19
Old address: 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
New address: C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 05 Jul 2023
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-25
Psc name: Jeffrey Scott Garner
Documents
Notification of a person with significant control
Date: 05 Jul 2023
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-25
Psc name: The Wellness Food Group Limited
Documents
Confirmation statement with updates
Date: 05 Jul 2023
Action Date: 13 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2023
Action Date: 27 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-27
Charge number: 076666200002
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 29 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Jul 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 27 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 10,661.15 GBP
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 10 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-10
Capital : 10,623.8 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 14 Jul 2021
Action Date: 09 Apr 2021
Category: Capital
Type: SH01
Capital : 10,559.68 GBP
Date: 2021-04-09
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-14
Officer name: Mr Caspar Miles Rose
Documents
Change person director company with change date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Scott Garner
Change date: 2021-07-14
Documents
Change to a person with significant control
Date: 14 Jul 2021
Action Date: 27 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-27
Psc name: Mr Jeffrey Scott Garner
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Capital allotment shares
Date: 01 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Capital : 9,739.47 GBP
Date: 2021-01-31
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-12
Capital : 9,644.7 GBP
Documents
Capital allotment shares
Date: 30 Nov 2020
Action Date: 12 Nov 2020
Category: Capital
Type: SH01
Capital : 9,634.7 GBP
Date: 2020-11-12
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
New address: 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP
Old address: 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England
Change date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 13 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-13
Documents
Second filing capital allotment shares
Date: 17 Sep 2019
Action Date: 18 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-18
Capital : 9,348.24 GBP
Documents
Confirmation statement with updates
Date: 04 Sep 2019
Action Date: 13 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-13
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 13 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Alexander Nimmo
Change date: 2019-08-13
Documents
Capital allotment shares
Date: 13 Aug 2019
Action Date: 18 Nov 2018
Category: Capital
Type: SH01
Capital : 8,894.91 GBP
Date: 2018-11-18
Documents
Cessation of a person with significant control
Date: 27 Jun 2019
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-31
Psc name: Jared Beaumont Williams
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-31
Capital : 9,220.67 GBP
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 31 Aug 2018
Category: Capital
Type: SH01
Capital : 8,767.34 GBP
Date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 06 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 076666200001
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-13
Psc name: Mr Jared Beaumont Williams
Documents
Change to a person with significant control
Date: 27 Jun 2018
Action Date: 13 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeffrey Scott Garner
Change date: 2018-06-13
Documents
Change person director company with change date
Date: 27 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Scott Garner
Change date: 2018-06-13
Documents
Change person director company with change date
Date: 27 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-13
Officer name: Mr Caspar Miles Rose
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Address
Type: AD01
Old address: First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England
Change date: 2018-06-27
New address: 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Address
Type: AD01
New address: First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB
Change date: 2017-09-26
Old address: Aston House Cornwall Avenue London N3 1LF
Documents
Change account reference date company previous shortened
Date: 26 Sep 2017
Action Date: 28 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-28
Made up date: 2016-12-29
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 13 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2017
Action Date: 22 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-22
Charge number: 076666200001
Documents
Capital allotment shares
Date: 13 Feb 2017
Action Date: 29 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-29
Capital : 2,860.67 GBP
Documents
Resolution
Date: 11 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-29
Officer name: Mr James Alexander Nimmo
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-15
Officer name: Mr Jeffrey Scott Garner
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-29
Officer name: Jared Beaumont Williams
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2016
Action Date: 13 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-13
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Caspar Miles Rose
Change date: 2016-05-31
Documents
Capital alter shares subdivision
Date: 23 Mar 2016
Action Date: 14 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-14
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 05 Jan 2016
Action Date: 05 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-05
Capital : 1,600 GBP
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-27
Officer name: Mr Caspar Miles Rose
Documents
Change account reference date company previous shortened
Date: 29 Sep 2015
Action Date: 29 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-29
Made up date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 13 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-13
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 13 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-13
Documents
Change account reference date company previous shortened
Date: 29 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-12-30
Documents
Change registered office address company with date old address
Date: 09 Apr 2014
Action Date: 09 Apr 2014
Category: Address
Type: AD01
Old address: Flat 71 Harford House 35 Tavistock Crescent London W11 1AZ England
Change date: 2014-04-09
Documents
Change account reference date company previous extended
Date: 28 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-12-31
Documents
Capital allotment shares
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-21
Capital : 1,400 GBP
Documents
Capital allotment shares
Date: 30 Sep 2013
Action Date: 30 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-30
Capital : 1,000 GBP
Documents
Accounts amended with made up date
Date: 16 Aug 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AAMD
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 13 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-13
Documents
Gazette filings brought up to date
Date: 09 Jul 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 08 Jul 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2012
Action Date: 13 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-13
Documents
Certificate change of name company
Date: 14 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fitness ready meals LTD.\certificate issued on 14/09/11
Documents
Incorporation company
Date: 13 Jun 2011
Category: Incorporation
Type: NEWINC
Documents
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