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TOP BANANA (APPAREL) LIMITED

Company number 07050420

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01
08 Apr 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 15 March 2011
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1
25 Oct 2010 CH01 Director's details changed for Natalie Ceconi on 3 March 2010
24 Nov 2009 AP01 Appointment of Natalie Ceconi as a director
24 Nov 2009 TM01 Termination of appointment of Graham Ridley as a director
28 Oct 2009 AP01 Appointment of Graham William Ridley as a director
27 Oct 2009 TM01 Termination of appointment of John Purdon as a director
27 Oct 2009 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)