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BANYAN DEVELOPMENTS LIMITED

Company number 04012690

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 30 August 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 August 2020
23 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
21 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
12 Sep 2017 AD01 Registered office address changed from Malvern View Business Park Stella Way Cheltenham Gloucestershire GL52 7DQ to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 12 September 2017
10 Sep 2017 LIQ02 Statement of affairs
10 Sep 2017 600 Appointment of a voluntary liquidator
10 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
19 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
07 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
18 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011