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THE BANYAN TREE RUTLAND LTD

Company number 06469462

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AD01 Registered office address changed from 17 Stretton Road Greetham Oakham Rutland LE15 7NP England on 11 April 2013
10 Apr 2013 TM02 Termination of appointment of Michael Francis Gilboy as a secretary on 10 April 2013
29 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Gemma Claire Bullivant as a director on 12 November 2012
18 Dec 2012 TM01 Termination of appointment of Gemma Claire Bullivant as a director on 12 November 2012
18 Dec 2012 AD01 Registered office address changed from Flat 4 Waltham House Glen Drive Oakham Rutland LE15 6RH England on 18 December 2012
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Oct 2012 AP01 Appointment of Mrs Janem Elizabeth Shelton as a director on 1 October 2012
02 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from 13 Hilltop Drive Oakham Rutland LE15 6NF on 2 February 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Brenda Howley as a director
14 Feb 2011 AP01 Appointment of Miss Gemma Claire Bullivant as a director
14 Feb 2011 AP01 Appointment of Miss Gemma Claire Bullivant as a director
13 Feb 2011 TM01 Termination of appointment of Brenda Howley as a director
23 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders