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BANNONS GROUP LIMITED

Company number NI070022

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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
03 Aug 2017 4.69(NI) Statement of receipts and payments to 26 July 2017
03 Aug 2017 4.72(NI) Return of final meeting in a members' voluntary winding up
30 Jun 2017 4.69(NI) Statement of receipts and payments to 23 March 2017
06 Apr 2016 AD01 Registered office address changed from 75 North Street Belfast BT1 1NL to Clarence West Building Clarence Street West Belfast Antrim BT2 7GP on 6 April 2016
06 Apr 2016 4.71(NI) Declaration of solvency
06 Apr 2016 VL1 Appointment of a liquidator
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
08 Oct 2015 AA Group of companies' accounts made up to 28 January 2015
31 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 40,000
31 Jul 2015 CH01 Director's details changed for Lawrence Francis Bannon on 26 October 2013
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 40,000
27 Jun 2014 AA Group of companies' accounts made up to 29 January 2014
06 Jun 2014 AUD Auditor's resignation
04 Oct 2013 AA Group of companies' accounts made up to 30 January 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
28 Aug 2012 AA Group of companies' accounts made up to 25 January 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
05 Sep 2011 AA Group of companies' accounts made up to 26 January 2011
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Anthony Christopher Bannon on 29 July 2011
09 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 27 January 2010
15 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 29 January 2010
30 Jul 2009 371S(NI) 29/07/09 annual return shuttle