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BANE LIMITED

Company number 06200462

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2017 DS01 Application to strike the company off the register
25 May 2017 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 3 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
29 Mar 2016 AD01 Registered office address changed from C/O Boox Limited Unit 7 Cumberland Gate Cumberland Road Portsmouth P05 1AG to 2nd Floor, the Port House Marina Keep Port Solent Portsmouth PO6 4th on 29 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
29 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
10 Apr 2014 AD01 Registered office address changed from Brewers Cottage Bircham Road Stanhoe King's Lynn Norfolk PE31 8PT United Kingdom on 10 April 2014
17 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from First Floor 8 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH United Kingdom on 13 February 2013
02 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Sep 2012 AD01 Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 5 September 2012
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
27 Oct 2010 TM02 Termination of appointment of Rsl Company Secretary as a secretary
07 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Gaynor Bane on 3 April 2010