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BANNERTOWN INVESTMENTS LIMITED

Company number 03961777

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 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 Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015
28 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
10 Jul 2014 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 10 July 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 100
24 Jun 2013 CH01 Director's details changed for Mr Anthony Thomas Harold Beadle on 5 October 2012
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
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
12 Jan 2011 TM01 Termination of appointment of Andrea Beadle as a director
16 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 287 Registered office changed on 20/05/2009 from 191 sparrows herne bushey watford hertfordshire WD2 1AJ
15 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008