ENZAFRUIT NEW ZEALAND (U.K.) LIMITED

Company number 02305983

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Oct 2017	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	(2 pages)
23 Oct 2017	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	(2 pages)
23 Oct 2017	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 1 More London Place London SE1 2AF on 23 October 2017	(2 pages)
19 Oct 2017	LIQ01	Declaration of solvency	(7 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(2 pages)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-02	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Mar 2016	CH01	Director's details changed for Mr Alastair Murray Hulbert on 13 March 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Apr 2015	CH01	Director's details changed for Harald Rudolf Hamster on 12 March 2015	(2 pages)
21 Apr 2015	CH01	Director's details changed for Mr Alastair Murray Hulbert on 12 March 2015	(2 pages)
21 Apr 2015	CH03	Secretary's details changed for Douglas James Bygrave on 12 March 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,000	(5 pages)
02 Apr 2015	CH01	Director's details changed for Harald Rudolf Hamster on 7 March 2015	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
28 Mar 2013	AP01	Appointment of Alastair Murray Hulbert as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Geoffrey Hipkins as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(5 pages)
26 Mar 2013	CH01	Director's details changed for Geoffrey Bernard Hipkins on 1 March 2013	(2 pages)