BANNER INVESTMENTS (U.K.) LIMITED

Company number 02192316

Date	Type	Description	View / Download
22 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2014	4.68	Liquidators' statement of receipts and payments to 16 July 2014	(10 pages)
22 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
06 Aug 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Jul 2013	AD01	Registered office address changed from Dakota House 25 Falcon Court Preston Farm Business Park Stockton on Tees Cleveland TS18 3TX on 30 July 2013	(2 pages)
26 Jul 2013	AD01	Registered office address changed from 6 Mount Gardens Harrogate North Yorkshire HG2 8BS United Kingdom on 26 July 2013	(2 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-17	(1 page)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
28 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders Statement of capital on 2012-08-28 GBP 540,000	(3 pages)
05 Sep 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
27 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(3 pages)
27 Jul 2011	CH01	Director's details changed for Richard Bernard Chambers on 1 January 2011	(2 pages)
27 Jul 2011	AD01	Registered office address changed from 6 Mount Gardens Harrogate North Yorkshire HG2 8BS United Kingdom on 27 July 2011	(1 page)
27 Jul 2011	AD01	Registered office address changed from the Tower Fourth Avenue Hornbeam Park Harrogate HG2 8QT on 27 July 2011	(1 page)
12 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(3 pages)
12 Aug 2010	TM01	Termination of appointment of Michael Mcdonald as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
07 Apr 2010	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 7 April 2010	(1 page)
07 Apr 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
30 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
19 Aug 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
27 Jul 2009	363a	Return made up to 04/07/09; full list of members	(3 pages)
27 Jul 2009	288c	Director's change of particulars / michael mcdonald / 18/08/2006	(1 page)