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BANQUO VENTURES LIMITED

Company number 03317954

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2013 DS01 Application to strike the company off the register
19 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
19 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
Statement of capital on 2012-03-19
  • GBP 123,078
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
28 Feb 2011 CH02 Director's details changed for Keystone Investments Limited on 28 February 2011
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011
27 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 26 August 2010
09 Aug 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 9 August 2010
17 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
17 Mar 2010 CH02 Director's details changed for Keystone Investments Limited on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 17 March 2010
17 Mar 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 17 March 2010
17 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
09 Jul 2009 288a Director appointed mr alastair matthew cunningham
20 Mar 2009 363a Return made up to 13/02/09; full list of members
20 Mar 2009 AA Accounts made up to 28 February 2009
08 May 2008 363a Return made up to 13/02/08; full list of members
08 May 2008 AA Accounts made up to 28 February 2008
06 Mar 2007 AA Accounts made up to 28 February 2007
21 Feb 2007 363a Return made up to 13/02/07; full list of members
07 Mar 2006 AA Accounts made up to 28 February 2006
07 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Feb 2006 363a Return made up to 13/02/06; full list of members