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GRAPEFRUIT LIMITED

Company number 04974819

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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)
08 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 25 July 2022
11 Aug 2021 AD01 Registered office address changed from 1 Sondes Place Drive Dorking Surrey RH4 3ED England to 197 Kingston Road Epsom Surrey KT19 0AB on 11 August 2021
11 Aug 2021 600 Appointment of a voluntary liquidator
11 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-26
11 Aug 2021 LIQ02 Statement of affairs
21 Apr 2021 CS01 Confirmation statement made on 29 January 2021 with updates
21 Apr 2021 PSC04 Change of details for Ms Denise Cook as a person with significant control on 2 January 2021
21 Apr 2021 CH01 Director's details changed for Mrs Denise Claire Cook on 2 January 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
10 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
02 Jan 2018 AD01 Registered office address changed from The Studio 6 Trelawney Place Paragon Road London E9 6NS to 1 Sondes Place Drive Dorking Surrey RH4 3ED on 2 January 2018
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Jan 2017 TM01 Termination of appointment of David Sumsion as a director on 1 October 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,003
01 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,003
03 Mar 2015 CH01 Director's details changed for Mrs Denise Claire Cook on 31 December 2014