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THE FRUIT SHOP LIMITED

Company number 04888586

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
13 May 2015 AA Accounts for a small company made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 20
12 Sep 2014 AD01 Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT to Penistone One, Regent Court St. Marys Street Penistone Sheffield S36 6DT on 12 September 2014
24 Jun 2014 AA Accounts for a small company made up to 30 September 2013
17 Apr 2014 AD01 Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 17 April 2014
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 20
27 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2012 AD01 Registered office address changed from Dransfield Properties Limited Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 10 October 2012
10 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
01 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 04/09/2012
01 Oct 2012 TM02 Termination of appointment of Anita Bishop as a secretary
01 Oct 2012 TM01 Termination of appointment of Stephen Bishop as a director
01 Oct 2012 TM01 Termination of appointment of Anita Bishop as a director
01 Oct 2012 AP03 Appointment of Steven Stead as a secretary
01 Oct 2012 AD01 Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP United Kingdom on 1 October 2012
13 Sep 2012 AP03 Appointment of Mr Steven John Stead as a secretary
11 Sep 2012 TM01 Termination of appointment of Stephen Bishop as a director
11 Sep 2012 AP01 Appointment of Mr Mark Dransfield as a director
07 Sep 2012 AD01 Registered office address changed from 17 St Peters Place Fleetwood Lancashire FY7 6EB on 7 September 2012
07 Sep 2012 TM01 Termination of appointment of Anita Bishop as a director
07 Sep 2012 TM02 Termination of appointment of Anita Bishop as a secretary