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CUMMFY BANANA LIMITED

Company number 03732340

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2018 AA Accounts for a dormant company made up to 31 October 2016
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 AD01 Registered office address changed from 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Kingfishers Wargrave Road Henley-on-Thames Berkshire RG9 3JD on 10 October 2017
10 Oct 2017 PSC05 Change of details for China's Republic of People Limited as a person with significant control on 10 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
02 Mar 2017 TM01 Termination of appointment of Edward John China as a director on 1 March 2017
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 3
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2014
01 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
30 Sep 2014 CH01 Director's details changed for Mrs Imogen Clare Hanevold China on 29 September 2014
29 Sep 2014 CH01 Director's details changed for Nancy Ruth China on 4 September 2014
29 Sep 2014 CH01 Director's details changed for Edward John China on 29 September 2014
29 Sep 2014 CH03 Secretary's details changed for Nancy Ruth China on 4 September 2014
29 Sep 2014 CH01 Director's details changed for Mrs Imogen Clare Hanevold China on 4 September 2014
29 Sep 2014 AD01 Registered office address changed from , Bridge House 2 Bridge Avenue, Maidenhead, Berkshire, SL6 1RR to 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 29 September 2014
27 May 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015
13 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 31 October 2013
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders