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BANSTONE LTD

Company number 08206869

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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)
30 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 18 July 2019
07 Aug 2018 AD01 Registered office address changed from Unit 66 14 George Street Balsall Heath Birmingham B12 9RG to Unit 66 14 George Street Balsall Heath Redditch Worcestershire B98 7AZ on 7 August 2018
06 Aug 2018 LIQ02 Statement of affairs
06 Aug 2018 600 Appointment of a voluntary liquidator
06 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-19
15 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Oct 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2015 AD01 Registered office address changed from Sterling House Smallwood Street Redditch Worcestershire B98 7AZ to Unit 66 14 George Street Balsall Heath Birmingham B12 9RG on 12 January 2015
19 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
09 Jun 2014 TM01 Termination of appointment of Asif Mohammed Altaf as a director
04 Jun 2014 AP01 Appointment of Mr Zaif Ramzan as a director
14 Jan 2014 TM01 Termination of appointment of Kanwarbir Sawhney as a director
13 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Mr Kanwarbir Singh Sawhney as a director
19 Sep 2012 AD01 Registered office address changed from Sterling House Smallwood Street Smallwood Redditch Worcestershire B98 7AZ England on 19 September 2012
19 Sep 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
19 Sep 2012 AP01 Appointment of Asif Altaf as a director
19 Sep 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 September 2012