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BLUE BANYAN LIMITED

Company number 04916570

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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)
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
28 Jun 2016 4.68 Liquidators' statement of receipts and payments to 31 March 2016
31 Jul 2015 LIQ MISC OC Court order INSOLVENCY:re court order block transfer replacement of liq
31 Jul 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Apr 2015 AD01 Registered office address changed from Unit 2 Fferm Workshops Wrexham Road Pontblyddyn Mold Flintshire CH7 4HN to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 16 April 2015
15 Apr 2015 4.20 Statement of affairs with form 4.19
15 Apr 2015 600 Appointment of a voluntary liquidator
15 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-01
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of Laura Carstensen as a director
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10,000
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AD01 Registered office address changed from Unit 25 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP on 30 June 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 30/09/09; full list of members
19 Dec 2008 363a Return made up to 30/09/08; full list of members