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WINFRUIT LIMITED

Company number 05834473

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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)
19 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2015
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
09 Jan 2015 2.24B Administrator's progress report to 5 November 2014
26 Nov 2014 600 Appointment of a voluntary liquidator
05 Nov 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jul 2014 2.24B Administrator's progress report to 10 June 2014
12 Feb 2014 2.17B Statement of administrator's proposal
03 Jan 2014 2.16B Statement of affairs with form 2.14B
19 Dec 2013 AD01 Registered office address changed from Third Floor 24 Old Bond Street London W1S 4AP on 19 December 2013
19 Dec 2013 2.12B Appointment of an administrator
26 Nov 2013 TM01 Termination of appointment of Vanoulst Jno Charles as a director
26 Nov 2013 AP01 Appointment of Mr Christopher John Roberts as a director
26 Nov 2013 TM01 Termination of appointment of James Fletcher as a director
26 Nov 2013 TM01 Termination of appointment of Montgomery Daniel as a director
26 Nov 2013 TM01 Termination of appointment of Bernard Cornibert as a director
26 Nov 2013 AP01 Appointment of Mr Nigel Christopher Lawrence as a director
26 Nov 2013 AP01 Appointment of Mr Roy Arthur Hugh as a director
26 Nov 2013 AP01 Appointment of Mr Ashley David James as a director
19 Sep 2013 AA Accounts for a small company made up to 29 December 2012
06 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 352,999
29 Aug 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 AP01 Appointment of Dr James L Fletcher as a director
13 Apr 2012 TM01 Termination of appointment of Peter Josie as a director