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FRUITBOWL LIMITED

Company number 05795220

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
24 Sep 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-04-25
  • GBP 100
26 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 CERTNM Company name changed loans and finance LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution
30 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Oct 2011 MG01 Duplicate mortgage certificatecharge no:2
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 AD01 Registered office address changed from 8 St John Street Manchester M3 4DU on 7 September 2011
04 May 2011 CH01 Director's details changed for Stephen Brilus on 27 April 2011
04 May 2011 CH01 Director's details changed for Terence James O'neill on 27 April 2011
04 May 2011 CH03 Secretary's details changed for Paul Nicholson on 27 April 2011
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from 28a Church Street Marple Stockport Cheshire SK6 6DE on 17 September 2010
24 May 2010 AR01 Annual return made up to 25 April 2010
29 Sep 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 25/04/09; no change of members
19 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Dec 2008 288a Director appointed stephen brilus
01 Jul 2008 363s Return made up to 25/04/08; full list of members
  • 363(287) ‐ Registered office changed on 01/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed