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BANHE LIMITED

Company number 04856213

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Sep 2017 TM01 Termination of appointment of Christopher Michael Boreham as a director on 1 September 2017
28 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
31 Jul 2017 AP03 Appointment of Mr Mark Phillips as a secretary on 24 July 2017
29 Mar 2017 AD01 Registered office address changed from 13 Rivermead Lincoln LN6 8FB to 4 Firs Walk Burntwood WS7 4UG on 29 March 2017
29 Mar 2017 TM01 Termination of appointment of Alan Stuart Greig as a director on 21 March 2017
07 Oct 2016 CS01 Confirmation statement made on 14 August 2016 with updates
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 100
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 100
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 100
15 Jul 2016 AP01 Appointment of Mr Christopher Michael Boreham as a director on 4 July 2016
15 Jul 2016 AP01 Appointment of Mr Gary John Mason as a director on 4 July 2016
23 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Dec 2012 AA01 Current accounting period extended from 31 August 2013 to 31 October 2013
05 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Nov 2011 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom on 8 November 2011