EXTRA VEGETABLES LIMITED

Company number 07104729

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	(10 pages)
19 Feb 2016	AD01	Registered office address changed from Control4 Emea Ltd Unit 3 Green Park Business Centre, Goose Lane Sutton-on-the-Forest York YO61 1ET to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 19 February 2016	(2 pages)
17 Feb 2016	4.70	Declaration of solvency	(4 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-29	(1 page)
19 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 200	(4 pages)
31 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
25 Sep 2015	AP01	Appointment of Mr Mark Stephen Novakovich as a director on 25 August 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Dan Emrys Strong as a director on 25 August 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 200	(5 pages)
12 Jan 2015	AD01	Registered office address changed from C/O Robert Fuller Unit 3, Green Park Business Centre Goose Lane Sutton-on-the-Forest York YO61 1ET England to Control4 Emea Ltd Unit 3 Green Park Business Centre, Goose Lane Sutton-on-the-Forest York YO61 1ET on 12 January 2015	(1 page)
25 Sep 2014	AD01	Registered office address changed from Oid Mill Barns Mill Lane Sidlesham Chichester West Sussex PO20 7LX to C/O Robert Fuller Unit 3, Green Park Business Centre Goose Lane Sutton-on-the-Forest York YO61 1ET on 25 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Joseph Gregory Bishop as a director on 10 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Dan Emrys Strong as a director on 10 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of William Walsh as a director on 10 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Jane Mary Scotland as a director on 10 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Simon Scotland as a director on 10 September 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 200	(4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Mar 2012	AD01	Registered office address changed from 147 Revelstoke Road London SW18 5NN on 7 March 2012	(1 page)