BANBURY INNOVATIONS (SOUTHERN) LTD

Company number 06880545

Date	Type	Description	View / Download
17 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
27 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 7 July 2020	(17 pages)
28 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-08	(1 page)
02 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
30 Jul 2019	AD01	Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to The Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 30 July 2019	(2 pages)
29 Jul 2019	LIQ02	Statement of affairs	(9 pages)
29 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
13 Mar 2019	AP03	Appointment of Mr David Taylor as a secretary on 28 February 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Avis Banbury as a secretary on 28 February 2019	(1 page)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
16 Jan 2017	AD01	Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017	(1 page)
31 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(12 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(3 pages)
02 Jun 2015	CH03	Secretary's details changed for Mrs Avis Banbury on 1 April 2015	(1 page)
02 Jun 2015	CH01	Director's details changed for Mr John Banbury on 1 April 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Dec 2014	AD01	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL to Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ on 16 December 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(4 pages)

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