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THE BANBURY COLLECTION LIMITED

Company number 01996566

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2011 CH01 Director's details changed for Paul John Harris on 30 November 2010
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2010 DS01 Application to strike the company off the register
14 Sep 2010 AP01 Appointment of Vishesh Nath Srivastava as a director
14 Sep 2010 AP01 Appointment of Marco Anatriello as a director
14 Sep 2010 AP01 Appointment of Emilio Di Spiezio Sardo as a director
14 Sep 2010 AP01 Appointment of Mr Marco Capello as a director
14 Sep 2010 TM01 Termination of appointment of Jagtar Singh as a director
14 Sep 2010 TM01 Termination of appointment of Michael Bibring as a director
02 Feb 2010 TM01 Termination of appointment of Andrew Blurton as a director
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 46,667
18 Nov 2009 CH01 Director's details changed for Andrew Francis Blurton on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Jagtar Singh on 1 October 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Jul 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 288a Director appointed paul john harris
11 Jun 2008 288b Appointment Terminated Director crispin mardon
05 Dec 2007 363a Return made up to 30/11/07; full list of members
11 Oct 2007 AA Accounts made up to 31 December 2006
06 Dec 2006 363a Return made up to 30/11/06; full list of members
26 Jul 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Director resigned