Advanced company searchLink opens in new window

BANANA CRISP LTD

Company number 07864133

Filter by category

Filter by category


Confirmation statement filters

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)
10 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 CH01 Director's details changed for Mr Matthew John Evans on 1 March 2017
18 Sep 2017 PSC04 Change of details for Mr Matthew John Evans as a person with significant control on 6 April 2016
18 Sep 2017 AD01 Registered office address changed from 41 Lower Richmond Road London SW15 1ET England to 103a Geraldine Road London SW18 2NJ on 18 September 2017
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Oct 2016 AD01 Registered office address changed from Flat1 76 Cromford Road London SW18 1NY to 41 Lower Richmond Road London SW15 1ET on 24 October 2016
24 Oct 2016 CH01 Director's details changed for Mr Matthew Evans on 1 January 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 CERTNM Company name changed bean and ground LTD\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
15 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Jan 2014 AD01 Registered office address changed from 15a Iliffe Yard Walworth London SE17 3QA on 21 January 2014
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Aug 2013 AD01 Registered office address changed from 77 East Road London N1 6AH United Kingdom on 12 August 2013
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Matthew Evans on 11 December 2012
11 Dec 2012 TM01 Termination of appointment of Oliver Bath as a director
11 Dec 2012 TM01 Termination of appointment of Tim Plumb as a director