FRUVETTA HOLDING LIMITED: Filings

  • Overview

    Company NameFRUVETTA HOLDING LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 07026464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FRUVETTA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of cross-border merger
    1 pagesMISC

    Miscellaneous

    Form CB01 - notice of a cross border merger
    59 pagesMISC

    Miscellaneous

    Form CB01 - notice of a cross border merger
    60 pagesMISC

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Cessation of David Stewart Brown as Trustee of Fruvetta Discretionary Trust as a person with significant control on Dec 05, 2018

    1 pagesPSC07

    Confirmation statement made on Dec 05, 2018 with updates

    5 pagesCS01

    Notification of Ivana Kralova as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Notification of Stepanka Bahbouhova as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 22, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Change of details for Mr David Stewart Brown as Trustee of Fruvetta Discretionary Trust as a person with significant control on Oct 05, 2017

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Appointment of Mr David Stewart Brown as a director on Aug 10, 2017

    2 pagesAP01

    Termination of appointment of David Stewart Brown as a director on Aug 09, 2017

    1 pagesTM01

    Secretary's details changed for Centrum Secretaries Limited on Apr 07, 2017

    1 pagesCH04

    Registered office address changed from 788/790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 03, 2017

    1 pagesAD01

    Confirmation statement made on Sep 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    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