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BANNER VENTURES LIMITED

Company number 06478309

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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)
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 3 September 2018	View PDF Liquidators' statement of receipts and payments to 3 September 2018 - link opens in a new window - 15 pages (15 pages)
02 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 3 September 2017	View PDF Liquidators' statement of receipts and payments to 3 September 2017 - link opens in a new window - 10 pages (10 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 September 2016	View PDF Liquidators' statement of receipts and payments to 3 September 2016 - link opens in a new window - 7 pages (7 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	4.68	Liquidators' statement of receipts and payments to 3 September 2015	View PDF Liquidators' statement of receipts and payments to 3 September 2015 - link opens in a new window - 7 pages (7 pages)
07 Oct 2015	TM01	Termination of appointment of Christopher Thomas Whitby as a director on 10 July 2015	View PDF Termination of appointment of Christopher Thomas Whitby as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of David Stafford Fawcus as a director on 10 July 2015	View PDF Termination of appointment of David Stafford Fawcus as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM02	Termination of appointment of David Stafford Fawcus as a secretary on 10 July 2015	View PDF Termination of appointment of David Stafford Fawcus as a secretary on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	MISC	Sec 519	View PDF Sec 519 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England to 125 Colmore Row Birmingham B3 3SD on 16 September 2014	View PDF Registered office address changed from Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England to 125 Colmore Row Birmingham B3 3SD on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
19 May 2014	AD01	Registered office address changed from C/O Blue Max Group Limited Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 19 May 2014	View PDF Registered office address changed from C/O Blue Max Group Limited Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL on 19 May 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 110	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 110 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AD02	Register inspection address has been changed from C/O Blue Max Banner Limited Blue Max House Harcourt Park Canal Road Industrial Estate Trowbridge Wiltshire BA14 8RL United Kingdom	View PDF Register inspection address has been changed from C/O Blue Max Banner Limited Blue Max House Harcourt Park Canal Road Industrial Estate Trowbridge Wiltshire BA14 8RL United Kingdom - link opens in a new window - 1 page (1 page)
03 Jan 2014	CH01	Director's details changed for Mr Nigel Brindley Plenderleith on 30 December 2013	View PDF Director's details changed for Mr Nigel Brindley Plenderleith on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Christopher Thomas Whitby on 30 December 2013	View PDF Director's details changed for Mr Christopher Thomas Whitby on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AD01	Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL United Kingdom on 3 January 2014	View PDF Registered office address changed from C/O Blue Max Group Limited Kennet Way Canal Road Industrial Estate Trowbridge Wiltshire BA14 8BL United Kingdom on 3 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	CH01	Director's details changed for Mr David Stafford Fawcus on 30 December 2013	View PDF Director's details changed for Mr David Stafford Fawcus on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Paul Kenmuir Douglas Bevan on 30 December 2013	View PDF Director's details changed for Mr Paul Kenmuir Douglas Bevan on 30 December 2013 - link opens in a new window - 2 pages (2 pages)

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