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BAND HOLDINGS LIMITED

Company number 04724247

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
20 Jun 2017 AP01 Appointment of Benjamin George Basten as a director on 16 June 2017
20 Jun 2017 TM01 Termination of appointment of Cliff Basten as a director on 4 May 2017
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 3
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3
24 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 3
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate capital 02/12/2013
07 May 2013 AD01 Registered office address changed from 2Nd Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU on 7 May 2013
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Cliff Basten on 6 April 2010
14 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009