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BANTR LIMITED

Company number 07609702

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2017 DS01 Application to strike the company off the register
08 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 169.87
17 Dec 2015 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 45a Station Road Willington Bedford Bedfordshire MK44 3QL on 17 December 2015
16 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 45a Station Road Willington Bedford Bedfordshire MK44 3QL on 16 December 2015
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 169.87
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 169.87
08 May 2014 TM01 Termination of appointment of Kelly Sumner as a director
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Toby Alexander Spencer Austin on 4 April 2013
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 October 2012
  • GBP 169.87
26 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
13 Oct 2011 AD01 Registered office address changed from Argent House 5 Goldington Rd Bedford MK40 3JY United Kingdom on 13 October 2011
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 152.55
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2011 AP01 Appointment of Mr Kelly Galvin Sumner as a director
04 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 07/06/11