Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Apr 2024 |
DS01 |
Application to strike the company off the register
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 1 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 1 April 2021
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01 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2022 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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15 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
AA |
Accounts for a small company made up to 27 March 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from New Covent Garden Market C128 London SW8 5JJ United Kingdom to D144 New Covent Garden Market London SW8 5JJ on 10 March 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents/co business 23/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2021 |
MA |
Memorandum and Articles of Association
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30 Dec 2020 |
MR01 |
Registration of charge 100395280001, created on 23 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Richard Hickson as a director on 6 April 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Daniel Mccullough as a director on 6 April 2020
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16 Dec 2020 |
PSC05 |
Change of details for Premier Fruits (Covent Garden) Limited as a person with significant control on 6 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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29 Jun 2020 |
PSC02 |
Notification of Premier Fruits (Covent Garden) Limited as a person with significant control on 6 April 2020
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29 Jun 2020 |
PSC07 |
Cessation of Jason Michael Tanner as a person with significant control on 6 April 2020
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29 Jun 2020 |
PSC07 |
Cessation of Daniel Mccullough as a person with significant control on 6 April 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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