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BANYARD MAINTENANCE LTD

Company number 03640621

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2020 DS01 Application to strike the company off the register
20 Nov 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
17 Aug 2018 AA Accounts for a small company made up to 28 February 2018
21 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
07 Sep 2017 PSC02 Notification of Combined Technical Solutions Limited as a person with significant control on 14 June 2017
07 Sep 2017 PSC07 Cessation of Simon James Olliff as a person with significant control on 14 June 2017
14 Aug 2017 CH01 Director's details changed for Mr John Douglas Steiner on 14 August 2017
01 Aug 2017 AD01 Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to First Floor, 7 Holyrood Street London SE1 2EL on 1 August 2017
01 Aug 2017 AP01 Appointment of Mr Steven John Robins as a director on 14 June 2017
01 Aug 2017 AP01 Appointment of Mr John Warburton as a director on 14 June 2017
01 Aug 2017 AP01 Appointment of Mr John Douglas Steiner as a director on 14 June 2017
01 Aug 2017 TM01 Termination of appointment of Simon James Olliff as a director on 14 June 2017
01 Aug 2017 TM01 Termination of appointment of Nicholas John Till as a director on 14 June 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 68
29 Sep 2015 TM01 Termination of appointment of Michael Russell as a director on 30 June 2015
06 Jul 2015 TM02 Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015