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ENZAFRUIT NEW ZEALAND (U.K.) LIMITED

Company number 02305983

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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)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
31 Oct 2017	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	View PDF Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	View PDF Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 1 More London Place London SE1 2AF on 23 October 2017	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 1 More London Place London SE1 2AF on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02 - link opens in a new window - 1 page (1 page)
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
17 Mar 2016	CH01	Director's details changed for Mr Alastair Murray Hulbert on 13 March 2016	View PDF Director's details changed for Mr Alastair Murray Hulbert on 13 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
21 Apr 2015	CH01	Director's details changed for Harald Rudolf Hamster on 12 March 2015	View PDF Director's details changed for Harald Rudolf Hamster on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Alastair Murray Hulbert on 12 March 2015	View PDF Director's details changed for Mr Alastair Murray Hulbert on 12 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH03	Secretary's details changed for Douglas James Bygrave on 12 March 2015	View PDF Secretary's details changed for Douglas James Bygrave on 12 March 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	CH01	Director's details changed for Harald Rudolf Hamster on 7 March 2015	View PDF Director's details changed for Harald Rudolf Hamster on 7 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 Mar 2013	AP01	Appointment of Alastair Murray Hulbert as a director	View PDF Appointment of Alastair Murray Hulbert as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	TM01	Termination of appointment of Geoffrey Hipkins as a director	View PDF Termination of appointment of Geoffrey Hipkins as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	CH01	Director's details changed for Geoffrey Bernard Hipkins on 1 March 2013	View PDF Director's details changed for Geoffrey Bernard Hipkins on 1 March 2013 - link opens in a new window - 2 pages (2 pages)

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