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BANANA BUNCH LTD

Company number 07496112

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2014 4.68 Liquidators' statement of receipts and payments to 28 November 2014
27 May 2014 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014
09 Dec 2013 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 9 December 2013
06 Dec 2013 4.20 Statement of affairs with form 4.19
06 Dec 2013 600 Appointment of a voluntary liquidator
06 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2013 AA01 Previous accounting period extended from 31 January 2013 to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-03-04
  • GBP 1
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2012 TM01 Termination of appointment of Roy Purkis as a director
03 Apr 2012 AP01 Appointment of Graham William Ridley as a director
25 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Mar 2011 AP01 Appointment of Roy Purkis as a director
17 Mar 2011 TM01 Termination of appointment of Roy Purkis as a director
09 Mar 2011 AP01 Appointment of a director
07 Mar 2011 AP01 Appointment of Roy Purkis as a director
02 Mar 2011 TM01 Termination of appointment of Roy Purkis as a director
14 Feb 2011 AP01 Appointment of Roy Purkis as a director
14 Feb 2011 TM01 Termination of appointment of John Purdon as a director
14 Feb 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)