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BANBURY INNOVATIONS LIMITED

Company number 05835078

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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)
03 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017	View PDF Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 September 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 21 May 2017	View PDF Liquidators' statement of receipts and payments to 21 May 2017 - link opens in a new window - 16 pages (16 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016	View PDF Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	View PDF Liquidators' statement of receipts and payments to 21 May 2016 - link opens in a new window - 14 pages (14 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	View PDF Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.68	Liquidators' statement of receipts and payments to 21 May 2015	View PDF Liquidators' statement of receipts and payments to 21 May 2015 - link opens in a new window - 14 pages (14 pages)
21 Jul 2014	4.68	Liquidators' statement of receipts and payments to 7 April 2014	View PDF Liquidators' statement of receipts and payments to 7 April 2014 - link opens in a new window - 11 pages (11 pages)
01 Jul 2014	AD01	Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 1 July 2014	View PDF Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	LIQ MISC OC	Court order insolvency:court order replacement of liquidator	View PDF Court order insolvency:court order replacement of liquidator - link opens in a new window - 6 pages (6 pages)
02 May 2013	CH03	Secretary's details changed for Mrs Avis Banbury on 29 January 2013	View PDF Secretary's details changed for Mrs Avis Banbury on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AD01	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 22 April 2013	View PDF Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 100	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
31 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 4 pages (4 pages)

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