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WINDWARD ISLES BANANA COMPANY (UK) LIMITED

Company number 03124748

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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)
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 25 Moorgate London EC24 6AY on 1 June 2017	View PDF Registered office address changed from Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 25 Moorgate London EC24 6AY on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-02 - link opens in a new window - 1 page (1 page)
14 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 2 January 2016	View PDF Group of companies' accounts made up to 2 January 2016 - link opens in a new window - 48 pages (48 pages)
15 Aug 2016	AP01	Appointment of Mr Simon Emmanuel Kervin Stiell as a director on 2 August 2016	View PDF Appointment of Mr Simon Emmanuel Kervin Stiell as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM01	Termination of appointment of James Louis Fletcher as a director on 2 August 2016	View PDF Termination of appointment of James Louis Fletcher as a director on 2 August 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,000,000	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,000,000 - link opens in a new window - 8 pages (8 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 27 December 2014	View PDF Group of companies' accounts made up to 27 December 2014 - link opens in a new window - 46 pages (46 pages)
18 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 30,000,000	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 30,000,000 - link opens in a new window - 8 pages (8 pages)
29 Apr 2014	AA	Group of companies' accounts made up to 28 December 2013	View PDF Group of companies' accounts made up to 28 December 2013 - link opens in a new window - 46 pages (46 pages)
17 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 30,000,000	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 30,000,000 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 50 pages (50 pages)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2013	CH01	Director's details changed for Dr James Louis Flethcer on 28 March 2013	View PDF Director's details changed for Dr James Louis Flethcer on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
05 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	TM01	Termination of appointment of Peter Josie as a director	View PDF Termination of appointment of Peter Josie as a director - link opens in a new window - 1 page (1 page)
29 Mar 2012	AP01	Appointment of Dr James Louis Flethcer as a director	View PDF Appointment of Dr James Louis Flethcer as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AA	Group of companies' accounts made up to 1 January 2011	View PDF Group of companies' accounts made up to 1 January 2011 - link opens in a new window - 46 pages (46 pages)

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