Companies House does not verify the accuracy of the information filed

Advanced company search

BANINVEST LTD

Company number 09772208

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2018	AP02	Appointment of Top Delight Ltd as a director on 8 February 2018	View PDF Appointment of Top Delight Ltd as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2018	TM01	Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018	View PDF Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018 - link opens in a new window - 1 page (1 page)
10 Feb 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018	View PDF Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017	View PDF Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	View PDF Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016	View PDF Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016	View PDF Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 17 October 2015	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 17 October 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-10 GBP 530,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-10 GBP 530,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?