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BANNERTOWN HOLDINGS LIMITED

Company number 01424791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AD01 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 10 July 2014
12 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Feb 2011 TM02 Termination of appointment of Andrea Beadle as a secretary
14 Feb 2011 CH01 Director's details changed for Mr Antony Thomas Harold Beadle on 1 January 2011
12 Jan 2011 AP04 Appointment of Bushey Secretaries & Registrars Limited as a secretary
12 Jan 2011 TM02 Termination of appointment of Andrea Beadle as a secretary
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
15 Jun 2009 288b Appointment terminated director andrea beadle
20 May 2009 287 Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ
30 Jan 2009 363a Return made up to 31/12/08; full list of members