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BANHUS LIMITED

Company number 07472974

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 TM01 Termination of appointment of Mark Blower as a director on 31 January 2018
07 Feb 2018 AD01 Registered office address changed from 34a Liverpool Road Crosby Liverpool L23 5SF to 5 Ilford Avenue Crosby Liverpool L23 7YE on 7 February 2018
29 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
22 Nov 2013 CERTNM Company name changed pro-fit fitness solutions LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
21 Nov 2013 AD01 Registered office address changed from 5 Ilford Avenue Crosby Liverpool Merseyside L23 7YE United Kingdom on 21 November 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 2
10 Sep 2013 AP01 Appointment of Mr Mark Blower as a director
10 Sep 2013 CH01 Director's details changed for Miss Sandra Jenkins on 10 September 2013
29 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders