Companies House does not verify the accuracy of the information filed

Advanced company search

WISBECH PINEAPPLE PLC

Company number 06992362

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
04 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 9 December 2020	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-16 - link opens in a new window - 1 page (1 page)
01 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA01	Previous accounting period shortened from 26 December 2019 to 25 December 2019	View PDF Previous accounting period shortened from 26 December 2019 to 25 December 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 16 March 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 27 December 2018 to 26 December 2018	View PDF Previous accounting period shortened from 27 December 2018 to 26 December 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA01	Previous accounting period shortened from 28 December 2018 to 27 December 2018	View PDF Previous accounting period shortened from 28 December 2018 to 27 December 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 29 December 2017 to 28 December 2017	View PDF Previous accounting period shortened from 29 December 2017 to 28 December 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2018	ANNOTATION	Admin Removed This document contained unnecessary material and was administratively removed from the public register on 18/06/2019.
27 Sep 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?