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EXOTICA SUPERFRUIT 2 LIMITED

Company number 05977075

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 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 - 19 pages (19 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 March 2018	View PDF Liquidators' statement of receipts and payments to 16 March 2018 - link opens in a new window - 23 pages (23 pages)
01 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
01 Mar 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
19 Apr 2017	AD01	Registered office address changed from 286C Southgate Office Village Chase Road Southgate London N14 6HF to Quadrant House 4 Thomas More Square London E1W 1YW on 19 April 2017	View PDF Registered office address changed from 286C Southgate Office Village Chase Road Southgate London N14 6HF to Quadrant House 4 Thomas More Square London E1W 1YW on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-17 - link opens in a new window - 1 page (1 page)
07 Dec 2016	MR01	Registration of charge 059770750001, created on 5 December 2016	View PDF Registration of charge 059770750001, created on 5 December 2016 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 200	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2014	TM01	Termination of appointment of Amjad Khan as a director	View PDF Termination of appointment of Amjad Khan as a director - link opens in a new window - 1 page (1 page)
16 May 2014	TM01	Termination of appointment of Harjinder Bal as a director	View PDF Termination of appointment of Harjinder Bal as a director - link opens in a new window - 1 page (1 page)
16 May 2014	TM02	Termination of appointment of Harjinder Bal as a secretary	View PDF Termination of appointment of Harjinder Bal as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18	View PDF Annual return made up to 1 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-18 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)

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