FORRESTERS (BANANAS) LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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14/10/2414 October 2024 Application to strike the company off the register

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27/12/2327 December 2023 Director's details changed for Ms Gail Tessa Joan Forrester on 2023-12-01

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27/12/2327 December 2023 Change of details for Ms Gail Tessa Joan Forrester as a person with significant control on 2023-12-01

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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13/10/2313 October 2023 Registered office address changed from 255 255 Green Lanes Palmers Green London England N13 4XE United Kingdom to 255 Green Lanes Palmers Green London N13 4XE on 2023-10-13

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13/10/2313 October 2023 Notification of Bruce John Forrester as a person with significant control on 2016-04-06

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13/10/2313 October 2023 Confirmation statement made on 2023-08-03 with no updates

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13/10/2313 October 2023 Registered office address changed from 31 Bridge Road London N22 7SN England to 255 255 Green Lanes Palmers Green London England N13 4XE on 2023-10-13

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/08/2110 August 2021 Confirmation statement made on 2021-08-03 with no updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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03/04/203 April 2020 31/01/20 TOTAL EXEMPTION FULL

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM C/O VALLANCE LODGE & CO UNITS 082-086 555 WHITE HART LANE LONDON N17 7RN

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20/11/1820 November 2018 31/01/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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07/12/177 December 2017 31/01/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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20/10/1620 October 2016 31/01/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/06/1530 June 2015 31/01/15 TOTAL EXEMPTION FULL

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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17/07/1417 July 2014 31/01/14 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOAN FORRESTER

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20/09/1320 September 2013 31/01/13 TOTAL EXEMPTION FULL

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN FORRESTER / 01/03/2013

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13/08/1313 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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14/11/1214 November 2012 APPOINTMENT TERMINATED, SECRETARY JOAN FORRESTER

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14/11/1214 November 2012 SECRETARY APPOINTED GAIL TESSA JOAN FORRESTER

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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12/06/1212 June 2012 31/01/12 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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21/04/1121 April 2011 31/01/11 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN FORRESTER / 01/10/2009

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAIL TESSA JOAN FORRESTER / 01/10/2009

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27/05/1027 May 2010 31/01/10 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 31/01/09 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 31/01/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 746 HIGH ROAD LONDON N17 0AN

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21/08/0621 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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26/08/0526 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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25/08/0425 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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29/08/0329 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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27/08/0227 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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17/08/0117 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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08/08/008 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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15/05/9915 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/08/9825 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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22/08/9722 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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09/04/979 April 1997 DIRECTOR RESIGNED

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09/04/979 April 1997 NEW DIRECTOR APPOINTED

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09/04/979 April 1997 NEW DIRECTOR APPOINTED

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27/08/9627 August 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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23/08/9523 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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16/06/9416 June 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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26/08/9326 August 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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26/08/9226 August 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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12/09/9112 September 1991 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91

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22/08/9122 August 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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29/05/9129 May 1991 DIRECTOR RESIGNED

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29/05/9129 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/04/913 April 1991 £ IC 100/50 06/02/91 £ SR 50@1=50

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07/03/917 March 1991 50 £1 06/02/91

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05/03/915 March 1991 ADOPT MEM AND ARTS 06/02/91

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04/09/904 September 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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30/08/8930 August 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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30/08/8930 August 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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29/07/8829 July 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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29/07/8829 July 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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19/08/8719 August 1987 DIRECTOR RESIGNED

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05/08/875 August 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: BOX NO D 178 FRUIT & VEGETABLE MARKET STANDS D43 44 45 COVENT GARDEN MARKET SW8 5LL

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10/03/8710 March 1987 RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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20/05/8620 May 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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20/05/8620 May 1986 RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS

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20/05/8620 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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