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BANNER AIRFORCE LIMITED

Company number 04299392

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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 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
30 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Nov 2020 PSC02 Notification of Henry Boot Plc as a person with significant control on 6 April 2016
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
29 Jul 2020 CH04 Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020
29 Jul 2020 PSC05 Change of details for York Pace Company Nominees Limited as a person with significant control on 17 April 2020
12 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Apr 2020 AD01 Registered office address changed from Elizabeth House 13 19 Queen Street Leeds West Yorkshire LS1 2TW to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020
15 Apr 2020 TM01 Termination of appointment of Jonathon Charles Round as a director on 15 April 2020
15 Apr 2020 AP01 Appointment of Mr David Malcolm Kaye as a director on 15 April 2020
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
19 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
04 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
08 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1