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BANNATYNE HOUSING LIMITED

Company number 05629345

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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