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BANYA LIMITED

Company number 07008675

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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)
20 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2023	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 - 16 pages (16 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 15 pages (15 pages)
30 Mar 2022	AD01	Registered office address changed from Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS England to 3 Field Court Grays Inn London WC1R 5EF on 30 March 2022	View PDF Registered office address changed from Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS England to 3 Field Court Grays Inn London WC1R 5EF on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	View PDF Current accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CH01	Director's details changed for Dr Simon Aneuryn Rasbridge on 16 December 2021	View PDF Director's details changed for Dr Simon Aneuryn Rasbridge on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CH01	Director's details changed for Mrs Dawn Rasbridge on 16 December 2021	View PDF Director's details changed for Mrs Dawn Rasbridge on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AD01	Registered office address changed from 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX United Kingdom to Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS on 16 December 2021	View PDF Registered office address changed from 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX United Kingdom to Wessex House, Suite 7 st. Leonard's Road Bournemouth Dorset BH8 8QS on 16 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	AD01	Registered office address changed from PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX United Kingdom to 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX on 26 February 2021	View PDF Registered office address changed from PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX United Kingdom to 25 Cecil Road 25 Cecil Road Bournemouth Dorset BH5 1DX on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	AD01	Registered office address changed from 25 Cecil Road Bournemouth Dorset BH5 1DX England to PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX on 3 June 2019	View PDF Registered office address changed from 25 Cecil Road Bournemouth Dorset BH5 1DX England to PO Box 9387 PO Box 9387 Bournemouth Dorset BH5 1DX on 3 June 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2017	AD01	Registered office address changed from 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX England to 25 Cecil Road Bournemouth Dorset BH5 1DX on 23 November 2017	View PDF Registered office address changed from 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX England to 25 Cecil Road Bournemouth Dorset BH5 1DX on 23 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from 30 Christchurch Road Bournemouth Dorset BH1 3PD to 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX on 21 November 2017	View PDF Registered office address changed from 30 Christchurch Road Bournemouth Dorset BH1 3PD to 25 Cecil Road Cecil Road Bournemouth Dorset BH5 1DX on 21 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 04/09/2017	View PDF Second filing of Confirmation Statement dated 04/09/2017 - link opens in a new window - 7 pages (7 pages)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and exemption from keeping a register of people with significant control, and shareholder information change) was registered on 10/11/2017.	View PDF Confirmation statement made on 4 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares and exemption from keeping a register of people with significant control, and shareholder information change) was registered on 10/11/2017. - link opens in a new window - 4 pages (4 pages)

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