Advanced company searchLink opens in new window

BANANA WHARF LIMITED

Company number 05462557

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
06 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
12 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
01 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
01 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
29 May 2018 TM02 Termination of appointment of Jamieson Hughes as a secretary on 29 May 2018
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Aug 2017 CH01 Director's details changed for Kerry Lee Mason on 28 July 2017
16 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 72,085
09 Mar 2016 AD01 Registered office address changed from 32 Bernard Street Southampton SO14 3AY to C/O Delicious Dining Ground Floor Endeavour Court Channel Way Ocean Village Southampton SO14 3GD SO14 3GD on 9 March 2016
09 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 72,085
30 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 72,085