FRUK HOLDINGS NO.1 LIMITED: Filings
Overview
| Company Name | FRUK HOLDINGS NO.1 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05094900 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FRUK HOLDINGS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Anthony Nagle as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Louis Denis Patrick Houbert on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Bodium Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 050949000009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Sneha Sinha as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Paul Adam as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Picton-Turbervill as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Stewart Dibley as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Falck Renewables Finance Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Mark Joseph Scarsella as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
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