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THE DEVON FRUIT COMPANY LIMITED

Company number 08252286

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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)
01 Feb 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jan 2024 AD01 Registered office address changed from 34/36 Fore Street Bovey Tracey Devon TQ13 9AE to Envoy House Longbridge Road Plymouth Devon PL6 8LU on 17 January 2024
17 Jan 2024 LIQ02 Statement of affairs
17 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
27 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
25 Apr 2022 AA Unaudited abridged accounts made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
06 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
28 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 2
25 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
03 Nov 2020 CH01 Director's details changed for Mr Darren Lakin on 3 November 2020
24 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
30 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
28 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates