Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2023 |
AD01 |
Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 November 2023
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10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-06
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10 Nov 2023 |
LIQ02 |
Statement of affairs
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01 Oct 2023 |
PSC05 |
Change of details for Sapphire Dco Thirteen Limited as a person with significant control on 5 September 2023
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01 Oct 2023 |
PSC05 |
Change of details for Lloyds Chemists Limited as a person with significant control on 4 September 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name / company shall be entitled to appoint a sole director / such director shall have the authority to exercise all powers and discretions of the directors confered by the articles 31/08/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Sep 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 4 September 2023
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04 Sep 2023 |
CERTNM |
Company name changed bannister & thatcher LIMITED\certificate issued on 04/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-31
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15 Aug 2023 |
SH19 |
Statement of capital on 15 August 2023
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15 Aug 2023 |
SH20 |
Statement by Directors
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15 Aug 2023 |
CAP-SS |
Solvency Statement dated 15/08/23
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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07 Nov 2022 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 2 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 2 November 2022
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Removal of restrictions on shares/directors ratified 31/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
CC04 |
Statement of company's objects
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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