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TOP BANANA PEOPLE SOLUTIONS LIMITED

Company number 06110006

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
08 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 March 2014
26 Apr 2013 4.68 Liquidators' statement of receipts and payments to 17 March 2013
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 17 March 2012
22 Jun 2011 AD01 Registered office address changed from C/O Lines Henry Ltd Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ England on 22 June 2011
24 Mar 2011 4.20 Statement of affairs with form 4.19
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 25 February 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Aug 2010 CERTNM Company name changed brookson (5350K) LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
26 Aug 2010 CONNOT Change of name notice
04 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
04 Jun 2010 CH01 Director's details changed for Greg Canning on 2 June 2010
16 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 16/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
20 Feb 2008 363a Return made up to 16/02/08; full list of members
03 Sep 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288b Director resigned