- Company Overview for BANNATYNE HOUSING LIMITED (05629345)
- Filing history for BANNATYNE HOUSING LIMITED (05629345)
- People for BANNATYNE HOUSING LIMITED (05629345)
- Charges for BANNATYNE HOUSING LIMITED (05629345)
- More for BANNATYNE HOUSING LIMITED (05629345)
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) |
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13 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2016 | DS01 | Application to strike the company off the register | |
26 Apr 2016 | CC04 | Statement of company's objects | |
26 Apr 2016 | RESOLUTIONS |
Resolutions
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|
21 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
21 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
14 Apr 2016 | TM01 | Termination of appointment of Bannatyne Hotels Limited as a director on 8 April 2016 | |
04 Apr 2016 | TM01 | Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 | |
09 Feb 2016 | AP01 | Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016 | |
11 Jan 2016 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
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|
13 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
10 Sep 2015 | AP01 | Appointment of Mr Edwin Michael Lewis James as a director on 10 September 2015 | |
29 Jan 2015 | AP02 | Appointment of Bannatyne Hotels Limited as a director on 29 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Justin Musgrove as a director on 29 January 2015 | |
29 Jan 2015 | AP03 | Appointment of Mr Edwin James as a secretary on 29 January 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Graham Nigel Armstrong as a director on 29 January 2015 | |
29 Jan 2015 | AP01 | Appointment of Mr Steve Hancock as a director on 29 January 2015 | |
26 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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|
13 Nov 2014 | TM01 | Termination of appointment of Christopher Paul Watson as a director on 10 November 2014 | |
13 Nov 2014 | TM02 | Termination of appointment of Christopher Paul Watson as a secretary on 10 November 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
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|
20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Feb 2013 | AP01 | Appointment of Mr Christopher Paul Watson as a director |