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BANAD LTD

Company number 06235530

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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)
21 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2011 AD01 Registered office address changed from 16 Stowe House Emmott Close London NW11 6QA on 29 March 2011
23 Mar 2011 600 Appointment of a voluntary liquidator
23 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-17
23 Mar 2011 4.20 Statement of affairs with form 4.19
03 Aug 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 100
03 Aug 2010 CH01 Director's details changed for Edward Bannerman-Adams on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 02/05/09; full list of members
13 Jul 2009 288c Director's Change of Particulars / edward bannerman-adams / 01/04/2009 / HouseName/Number was: , now: apartment 28; Street was: 106 oswald buildings, now: great hall; Area was: 374 queenstown road, now: 96 battersea park road; Post Code was: SW8 4PJ, now: SW11 4LP
27 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
02 Jun 2008 363a Return made up to 02/05/08; full list of members
02 May 2007 NEWINC Incorporation