BANNEYA LTD

Company number 08646027

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 102 6 Wood Crescent London W12 7GS on 6 August 2019	(1 page)
05 Aug 2019	PSC04	Change of details for Mr Nimesh Thakrar as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of Misa Karime Zahar as a director on 5 August 2019	(1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2019	DS01	Application to strike the company off the register	(1 page)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
27 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
04 Jun 2018	TM01	Termination of appointment of Douglas Scott Bell as a director on 20 April 2018	(1 page)
07 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
16 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
12 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2016 GBP 1.708551	(11 pages)
20 Nov 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(7 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Jun 2016	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 June 2016	(1 page)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
14 Mar 2016	AP01	Appointment of Misa Karime Zahar as a director on 2 March 2016	(3 pages)
14 Mar 2016	AP01	Appointment of Mr Douglas Scott Bell as a director on 2 March 2016	(3 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 1.821648	(4 pages)
04 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1.25	(3 pages)
19 May 2015	SH02	Sub-division of shares on 16 April 2015	(5 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 1.25 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2017.	(7 pages)
09 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	(3 pages)