co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINDWARD ISLES BANANA COMPANY (UK) LIMITED
Filings

WINDWARD ISLES BANANA COMPANY (UK) LIMITED: Filings

    • Overview

    Company NameWINDWARD ISLES BANANA COMPANY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03124748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WINDWARD ISLES BANANA COMPANY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Eaglepoint Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 25 Moorgate London EC24 6AY on Jun 01, 2017

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 02, 2017

    		LRESEX

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jan 02, 2016

    		48 pagesAA

    Appointment of Mr Simon Emmanuel Kervin Stiell as a director on Aug 02, 2016

    		2 pagesAP01

    Termination of appointment of James Louis Fletcher as a director on Aug 02, 2016

    		1 pagesTM01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 30,000,000
    		SH01

    Group of companies' accounts made up to Dec 27, 2014

    		46 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 30,000,000
    		SH01

    Group of companies' accounts made up to Dec 28, 2013

    		46 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 30,000,000
    		SH01

    Change of share class name or designation

    		4 pagesSH08

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Group of companies' accounts made up to Dec 29, 2012

    		50 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		8 pagesAR01

    Director's details changed for Dr James Louis Flethcer on Mar 28, 2013

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2011

    		45 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		8 pagesAR01

    Termination of appointment of Peter Josie as a director

    		1 pagesTM01

    Appointment of Dr James Louis Flethcer as a director

    		2 pagesAP01

    Group of companies' accounts made up to Jan 01, 2011

    		46 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0