FORRESTERS (BANANAS) LIMITED
Company Documents
Date | Description |
---|---|
07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
14/10/2414 October 2024 | Application to strike the company off the register |
27/12/2327 December 2023 | Director's details changed for Ms Gail Tessa Joan Forrester on 2023-12-01 |
27/12/2327 December 2023 | Change of details for Ms Gail Tessa Joan Forrester as a person with significant control on 2023-12-01 |
19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
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 |
13/10/2313 October 2023 | Notification of Bruce John Forrester as a person with significant control on 2016-04-06 |
13/10/2313 October 2023 | Confirmation statement made on 2023-08-03 with no updates |
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 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
03/04/203 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
04/06/194 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
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 |
20/11/1820 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
07/12/177 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
20/10/1620 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
30/06/1530 June 2015 | 31/01/15 TOTAL EXEMPTION FULL |
05/08/145 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
17/07/1417 July 2014 | 31/01/14 TOTAL EXEMPTION FULL |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN FORRESTER |
20/09/1320 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN FORRESTER / 01/03/2013 |
13/08/1313 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOAN FORRESTER |
14/11/1214 November 2012 | SECRETARY APPOINTED GAIL TESSA JOAN FORRESTER |
06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
12/06/1212 June 2012 | 31/01/12 TOTAL EXEMPTION FULL |
04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
21/04/1121 April 2011 | 31/01/11 TOTAL EXEMPTION FULL |
24/08/1024 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN FORRESTER / 01/10/2009 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL TESSA JOAN FORRESTER / 01/10/2009 |
27/05/1027 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
18/08/0818 August 2008 | 31/01/08 TOTAL EXEMPTION FULL |
12/08/0812 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 746 HIGH ROAD LONDON N17 0AN |
21/08/0621 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
26/08/0526 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
25/08/0425 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
29/08/0329 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
17/08/0117 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
08/08/008 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
03/09/993 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
25/08/9825 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
22/08/9722 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
09/04/979 April 1997 | DIRECTOR RESIGNED |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
23/08/9523 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/08/9418 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
26/08/9326 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
26/08/9226 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 |
22/08/9122 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
29/05/9129 May 1991 | DIRECTOR RESIGNED |
29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/04/913 April 1991 | £ IC 100/50 06/02/91 £ SR 50@1=50 |
07/03/917 March 1991 | 50 £1 06/02/91 |
05/03/915 March 1991 | ADOPT MEM AND ARTS 06/02/91 |
04/09/904 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
30/08/8930 August 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
29/07/8829 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
19/08/8719 August 1987 | DIRECTOR RESIGNED |
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 |
10/03/8710 March 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
20/05/8620 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
20/05/8620 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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