- Company Overview for BANE ENTERPRISES LIMITED (08326613)
- Filing history for BANE ENTERPRISES LIMITED (08326613)
- People for BANE ENTERPRISES LIMITED (08326613)
- More for BANE ENTERPRISES LIMITED (08326613)
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) |
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29 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Mar 2018 | DS01 | Application to strike the company off the register | |
27 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jan 2018 | SH20 | Statement by Directors | |
15 Jan 2018 | SH19 |
Statement of capital on 15 January 2018
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15 Jan 2018 | CAP-SS | Solvency Statement dated 20/12/17 | |
15 Jan 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
11 Aug 2017 | CH01 | Director's details changed for Mr Gavin James Harrison on 14 November 2015 | |
30 May 2017 | TM01 | Termination of appointment of Andrew O'connor as a director on 1 April 2017 | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
14 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
14 Dec 2016 | CH04 | Secretary's details changed for Woodside Secretaries Limited on 26 November 2015 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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21 Sep 2015 | CH01 | Director's details changed for Mr Gavin James Harrison on 28 August 2015 | |
21 Sep 2015 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HL on 21 September 2015 | |
17 Apr 2015 | AP04 | Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015 | |
17 Apr 2015 | TM02 | Termination of appointment of Garaham Kenneth Urquhart as a secretary on 31 March 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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23 Dec 2014 | AD02 | Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR | |
22 Dec 2014 | CH03 | Secretary's details changed for Garaham Kenneth Urquhart on 12 December 2013 | |
15 Sep 2014 | AP01 | Appointment of Mr Gavin James Harrison as a director on 24 July 2014 |