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B BANJO LIMITED

Company number 12225890

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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)
03 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2024 AD01 Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 24 June 2024
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
17 Jan 2023 LIQ02 Statement of affairs
12 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-30
09 Dec 2022 AD01 Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 December 2022
26 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with updates
06 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
08 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
09 Sep 2020 CH01 Director's details changed for Mrs Nichola Ann Ure on 9 September 2020
09 Sep 2020 PSC04 Change of details for Mrs Nichola Ann Ure as a person with significant control on 9 September 2020
20 Aug 2020 PSC04 Change of details for Mrs Nichola Ann Ure as a person with significant control on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mrs Nichola Ann Ure on 20 August 2020
20 Aug 2020 CH01 Director's details changed for Mr Ben James Ure on 20 August 2020
20 Aug 2020 PSC04 Change of details for Mr Ben James Ure as a person with significant control on 20 August 2020
13 May 2020 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU England to The Octagon Suite E2, 2nd Floor Middleborough Colchester CO1 1TG on 13 May 2020
25 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-25
  • GBP 100