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BANNER MANAGEMENT SOLUTIONS LIMITED

Company number 07252075

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	View PDF Liquidators' statement of receipts and payments to 22 November 2018 - link opens in a new window - 17 pages (17 pages)
22 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018	View PDF Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 22 November 2017	View PDF Liquidators' statement of receipts and payments to 22 November 2017 - link opens in a new window - 17 pages (17 pages)
24 Feb 2017	4.68	Liquidators' statement of receipts and payments to 22 November 2016	View PDF Liquidators' statement of receipts and payments to 22 November 2016 - link opens in a new window - 15 pages (15 pages)
11 Feb 2016	4.68	Liquidators' statement of receipts and payments to 22 November 2015	View PDF Liquidators' statement of receipts and payments to 22 November 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 November 2014	View PDF Liquidators' statement of receipts and payments to 22 November 2014 - link opens in a new window - 13 pages (13 pages)
28 Jan 2014	AD01	Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 28 January 2014	View PDF Registered office address changed from Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 22 November 2013	View PDF Liquidators' statement of receipts and payments to 22 November 2013 - link opens in a new window - 12 pages (12 pages)
10 Dec 2012	AD01	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF United Kingdom on 10 December 2012	View PDF Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF United Kingdom on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 1	View PDF Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AP01	Appointment of Ian Leslie Jerram as a director	View PDF Appointment of Ian Leslie Jerram as a director - link opens in a new window - 3 pages (3 pages)
13 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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BANNER MANAGEMENT SOLUTIONS LIMITED

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