BANANASTOCK LIMITED

Company number 04152926

Date	Type	Description	View / Download
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	LIQ MISC	Insolvency:form 4.40	(1 page)
05 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 27 November 2012	(4 pages)
19 Dec 2011	AD01	Registered office address changed from 101 Bayham Street London NW1 0AG United Kingdom on 19 December 2011	(2 pages)
16 Dec 2011	4.70	Declaration of solvency	(4 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-28	(1 page)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
01 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 2	(6 pages)
22 Nov 2010	TM01	Termination of appointment of Haeran Kim as a director	(1 page)
15 Nov 2010	CH03	Secretary's details changed for Beatrice Bailey on 15 November 2010	(2 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 1 June 2010	(2 pages)
01 Jun 2010	AP01	Appointment of Mrs. Haeran Kim as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Karima Hammi as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Bruce Lowry as a director	(1 page)
09 Apr 2010	AP01	Appointment of Mrs Jodi Anne Colligan as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
17 Feb 2010	CH01	Director's details changed for Mr John Joseph Lapham on 2 February 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Bruce Lowry on 2 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Jonathan Simon Lockwood on 2 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mrs Karima Hammi on 2 February 2010	(2 pages)