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FRUITAPEEL HOLDINGS LIMITED

Company number 10668802

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2020 DS01 Application to strike the company off the register
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 557
19 Sep 2019 CAP-SS Solvency Statement dated 28/08/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/08/2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
07 May 2019 MR04 Satisfaction of charge 106688020001 in full
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
19 Oct 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
20 Sep 2018 AA Full accounts made up to 28 February 2018
12 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 28 February 2018
29 Aug 2018 AP01 Appointment of Leo Kruit as a director on 28 August 2018
29 Aug 2018 AP01 Appointment of Julia Darvill as a director on 28 August 2018
29 Aug 2018 TM01 Termination of appointment of Roel Straetmans as a director on 28 August 2018
28 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
20 Dec 2017 AD01 Registered office address changed from C/O Fruitapeel Limited Stopgate Lane Simonswood Liverpool Merseyside L33 4YB United Kingdom to Buckingham Industrial Park Middle Slade Buckingham MK18 1XT on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Terence Richard James Haigh as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Deborah Frances Haigh as a director on 18 December 2017
20 Dec 2017 TM01 Termination of appointment of Neil Richard Murgatroyd as a director on 18 December 2017
20 Dec 2017 AP01 Appointment of Roel Straetmans as a director on 18 December 2017
20 Dec 2017 AP01 Appointment of Piet Herman Jozef Sanders as a director on 18 December 2017
20 Dec 2017 AP01 Appointment of Jean-Philippe Michaux as a director on 18 December 2017
20 Dec 2017 PSC07 Cessation of Terence Richard James Haigh as a person with significant control on 18 December 2017