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BANNER ART LIMITED

Company number 05690766

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
17 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
17 Feb 2015 CH03 Secretary's details changed for John Rozmus on 1 January 2015
16 Feb 2015 AD01 Registered office address changed from 1-4 Eltisley Business Park Potton Road Abbotsley St Neots Cambridgeshire PE19 6TX to 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 16 February 2015
10 May 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Apr 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
14 Nov 2013 AP01 Appointment of Mrs Gretchen Zillah Walker as a director
11 Nov 2013 TM01 Termination of appointment of John Walker as a director
28 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Feb 2012 CH03 Secretary's details changed for John Rozmus on 1 January 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
18 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
27 May 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Mar 2009 363a Return made up to 30/01/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Apr 2008 363a Return made up to 30/01/08; full list of members
21 Feb 2008 CERTNM Company name changed minibanners.co.uk LIMITED\certificate issued on 25/02/08