FRESCA COMMERCE LIMITED: Filings

  • Overview

    Company NameFRESCA COMMERCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04066272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRESCA COMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    20 pagesAA

    legacy

    68 pagesPARENT_ACC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 26/09/2022
    RES13

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 10/05/2022
    RES13

    Audit exemption subsidiary accounts made up to Sep 30, 2020

    20 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Satisfaction of charge 040662720005 in full

    1 pagesMR04

    Satisfaction of charge 040662720004 in full

    1 pagesMR04

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Change of details for Aptos Solutions Uk Limited as a person with significant control on Nov 18, 2020

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0