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BANN LEISURE & RETAIL LIMITED

Company number NI047358

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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)
08 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2014 TM01 Termination of appointment of Emilie Gatfield as a director
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2011 TM01 Termination of appointment of Andrew Stewart as a director
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 1
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AP01 Appointment of Ms Emilie Agnes Gatfield as a director
11 Jan 2011 AP01 Appointment of Mr Andrew Stewart as a director
11 Jan 2011 TM01 Termination of appointment of Emilie Gatfield as a director
29 Oct 2010 AD01 Registered office address changed from Sm Vint-17 Newry Street Banbridge County Down BT32 3EA on 29 October 2010
07 Oct 2010 AP03 Appointment of Miss Emilie Agnes Gatfield as a secretary
07 Oct 2010 TM02 Termination of appointment of Bairbre Quinn as a secretary
14 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Sep 2010 TM01 Termination of appointment of Jonathan Hill as a director
26 Aug 2010 AP01 Appointment of Mrs Emilie Agnes Gatfield as a director
16 Aug 2010 AA Total exemption small company accounts made up to 31 October 2008
26 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Jonathan Kyle Hill on 15 April 2010
26 Apr 2010 CH03 Secretary's details changed for Bairbre Fionnuala Quinn on 15 April 2010
01 Dec 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
14 Nov 2009 AD01 Registered office address changed from 18 Church Street Portadown County Armagh BT62 3LQ on 14 November 2009
27 May 2009 295(NI) Change in sit reg add