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BANNONS LIMITED

Company number NI002929

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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 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2017	4.69(NI)	Statement of receipts and payments to 26 July 2017	View PDF Statement of receipts and payments to 26 July 2017 - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jun 2017	4.69(NI)	Statement of receipts and payments to 23 March 2017	View PDF Statement of receipts and payments to 23 March 2017 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AD01	Registered office address changed from 75 North Street Belfast County Antrim BT1 1NL to Clarence West Building Clarence Street West Belfast Antrim BT2 7GP on 6 April 2016	View PDF Registered office address changed from 75 North Street Belfast County Antrim BT1 1NL to Clarence West Building Clarence Street West Belfast Antrim BT2 7GP on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 1.00	View PDF Statement of capital on 4 April 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2016	CAP-SS	Solvency Statement dated 16/03/16	View PDF Solvency Statement dated 16/03/16 - link opens in a new window - 1 page (1 page)
25 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 40,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2015	CH01	Director's details changed for Lawrence Francis Bannon on 1 June 2015	View PDF Director's details changed for Lawrence Francis Bannon on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 28 January 2015	View PDF Full accounts made up to 28 January 2015 - link opens in a new window - 23 pages (23 pages)
15 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 40,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Full accounts made up to 29 January 2014	View PDF Full accounts made up to 29 January 2014 - link opens in a new window - 22 pages (22 pages)
12 Jun 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 40,000	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 30 January 2013	View PDF Full accounts made up to 30 January 2013 - link opens in a new window - 22 pages (22 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AA	Accounts for a medium company made up to 25 January 2012	View PDF Accounts for a medium company made up to 25 January 2012 - link opens in a new window - 19 pages (19 pages)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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