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BANNER BYTES LIMITED

Company number 08642744

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2017 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
13 Mar 2017 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
28 Feb 2017 TM01 Termination of appointment of Martin Leonard Alltimes as a director on 22 February 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
14 Nov 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 3HZ on 14 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 150,200
17 Apr 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
17 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 150,200
15 Sep 2014 AP01 Appointment of Mr Gavin James Harrison as a director on 24 July 2014
05 Sep 2014 TM01 Termination of appointment of Jessica Elizabeth Franks as a director on 24 July 2014
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 October 2013
  • GBP 150,200