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BANYAN CARE GROUP LIMITED

Company number 06295856

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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)
06 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
31 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 April 2022	View PDF Liquidators' statement of receipts and payments to 23 April 2022 - link opens in a new window - 11 pages (11 pages)
17 Jun 2021	AD01	Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 17 June 2021	View PDF Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 23 April 2021	View PDF Liquidators' statement of receipts and payments to 23 April 2021 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 1 June 2020	View PDF Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Brentmead House Britannia Road London N12 9RU on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-24 - link opens in a new window - 1 page (1 page)
02 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Micro company accounts made up to 2 April 2019	View PDF Micro company accounts made up to 2 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
05 Mar 2018	PSC04	Change of details for Mr Vishal Ottamchand Shah as a person with significant control on 5 March 2018	View PDF Change of details for Mr Vishal Ottamchand Shah as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CH01	Director's details changed for Mr Vishal Ottamchand Shah on 5 March 2018	View PDF Director's details changed for Mr Vishal Ottamchand Shah on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	PSC01	Notification of Vishal Ottamchand Shah as a person with significant control on 19 May 2017	View PDF Notification of Vishal Ottamchand Shah as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
05 Dec 2016	MR01	Registration of charge 062958560001, created on 1 December 2016	View PDF Registration of charge 062958560001, created on 1 December 2016 - link opens in a new window - 26 pages (26 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6.666	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 6.666 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 24 pages (24 pages)

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