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TOP-BANANA UNIVERSAL LIMITED

Company number 04573547

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2011
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 28 May 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 28 November 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
18 Jun 2010 600 Appointment of a voluntary liquidator
12 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 AA Total exemption small company accounts made up to 31 October 2007
09 May 2008 287 Registered office changed on 09/05/2008 from ist floor 135 notting hill gate london W11 3LB
23 Apr 2008 288a Director appointed michael jonathan eadle
17 Apr 2008 288c Secretary's Change Of Particulars Theydon Secretaries LIMITED Logged Form
10 Apr 2008 363a Return made up to 25/10/07; full list of members
28 Sep 2007 288c Director's particulars changed
22 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Feb 2007 363s Return made up to 25/10/06; full list of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 October 2005
11 Dec 2006 363s Return made up to 25/10/05; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 31 October 2004
11 May 2005 AA Total exemption small company accounts made up to 31 October 2003
20 Jan 2005 287 Registered office changed on 20/01/05 from: cunningham eardley house 182-184 campden hill road london W8 7AS
20 Dec 2004 363s Return made up to 25/10/04; full list of members
17 Aug 2004 244 Delivery ext'd 3 mth 31/10/03