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BANONYMOUS LTD

Company number 12916402

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 27 June 2024	View PDF Liquidators' statement of receipts and payments to 27 June 2024 - link opens in a new window - 18 pages (18 pages)
16 Aug 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 27 pages (27 pages)
16 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Global House Salisbury Road Downton Salisbury Wiltshire SP5 3JJ United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 12 July 2023	View PDF Registered office address changed from Global House Salisbury Road Downton Salisbury Wiltshire SP5 3JJ United Kingdom to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 January 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	PSC01	Notification of Stephen Gordon Mcgill as a person with significant control on 30 September 2020	View PDF Notification of Stephen Gordon Mcgill as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC01	Notification of Sean Christopher Sweeney as a person with significant control on 30 September 2020	View PDF Notification of Sean Christopher Sweeney as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 7 October 2020	View PDF Withdrawal of a person with significant control statement on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr. Sean Christopher Sweeney as a director on 30 September 2020	View PDF Appointment of Mr. Sean Christopher Sweeney as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Stephen Gordon Mcgill as a director on 30 September 2020	View PDF Appointment of Mr Stephen Gordon Mcgill as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 30 September 2020	View PDF Termination of appointment of Michael Duke as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 37 pages (37 pages)

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