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BANJOS LIMITED

Company number 03987855

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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)
06 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 31 May 2024
27 Jun 2023 LIQ02 Statement of affairs
14 Jun 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2023 AD01 Registered office address changed from 19 Lower Cherwell Street Banbury Oxfordshire OX16 5AY to 100 st James Road Northampton NN5 5LF on 13 June 2023
13 Jun 2023 600 Appointment of a voluntary liquidator
13 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01
02 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
21 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
17 May 2019 PSC04 Change of details for Mr Robert Charles Hayes as a person with significant control on 4 May 2019
17 May 2019 PSC04 Change of details for Mrs Caroline Vanessa Hayes as a person with significant control on 4 May 2019
24 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
21 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
12 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/10/2023 under section 1088 of the Companies Act 2006
07 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014