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BANYAN CREATIONS LTD

Company number 12662757

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2022 DS01 Application to strike the company off the register
04 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
09 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2020 TM01 Termination of appointment of Tenny Thomas Soman as a director on 24 October 2020
29 Oct 2020 PSC01 Notification of Tenny Thomas Soman as a person with significant control on 25 October 2020
29 Oct 2020 PSC04 Change of details for Mahesh Kumar Padmakumar as a person with significant control on 25 October 2020
27 Oct 2020 CH01 Director's details changed for Tenny Thomas Soman on 23 October 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 October 2020
  • GBP 2
23 Oct 2020 AP01 Appointment of Tenny Thomas Soman as a director on 23 October 2020
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-11
  • GBP 1