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BANANAS INC LIMITED

Company number 04527748

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
08 Jun 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 TM01 Termination of appointment of Adrian Symondson as a director
28 Sep 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 30/08/09; full list of members
02 Sep 2009 288a Director appointed anthony john keeble
05 Aug 2009 288b Appointment Terminated Director steven barry
29 Jan 2009 288c Secretary's Change of Particulars / nicola chard / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit
29 Jan 2009 288c Director's Change of Particulars / andrew townsend / 29/01/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: united kingdom
20 Oct 2008 363a Return made up to 30/08/08; full list of members
20 Oct 2008 288a Director appointed steven barry
24 Sep 2008 363a Return made up to 30/10/07; full list of members
06 May 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 288b Director resigned
02 Oct 2007 363s Return made up to 30/08/07; full list of members
23 May 2007 288a New director appointed
09 May 2007 287 Registered office changed on 09/05/07 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH
09 May 2007 288a New secretary appointed
09 May 2007 288a New director appointed
12 Mar 2007 AA Accounts for a small company made up to 31 December 2006
08 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06