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BANJO ISLAND LIMITED

Company number 07116875

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
08 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
08 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AP01 Appointment of Miss Sarah Joy Newman as a director
26 Jan 2011 TM01 Termination of appointment of Jennifer Newman as a director
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 1
12 Jan 2011 TM01 Termination of appointment of Craig Kendall as a director
12 Jan 2011 AD01 Registered office address changed from Redfield Lodge Works Newpit Lane Bitton Bristol BS30 6NT on 12 January 2011
19 May 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
19 May 2010 TM01 Termination of appointment of Diana Redding as a director
19 May 2010 AP01 Appointment of Mark Francis Thomas as a director
19 May 2010 AP01 Appointment of Jennifer Sarah Joy Newman as a director
19 May 2010 AP01 Appointment of Craig Kendall as a director
19 May 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 19 May 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)