BANYAN MANAGEMENT CONSULTING LIMITED filing history - Find and update company information - GOV.UK

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BANYAN MANAGEMENT CONSULTING LIMITED

Company number 11422359

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2022	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 - 17 pages (17 pages)
14 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 21 September 2021	View PDF Liquidators' statement of receipts and payments to 21 September 2021 - link opens in a new window - 16 pages (16 pages)
17 May 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
02 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AD01	Registered office address changed from 12 Hibel Road Macclesfield Cheshire SK10 2AB England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 September 2020	View PDF Registered office address changed from 12 Hibel Road Macclesfield Cheshire SK10 2AB England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 22 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Micro company accounts made up to 26 August 2020	View PDF Micro company accounts made up to 26 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Aug 2020	AA01	Previous accounting period shortened from 31 December 2020 to 26 August 2020	View PDF Previous accounting period shortened from 31 December 2020 to 26 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2019	CH01	Director's details changed for Mr John Leslie Howard on 22 May 2019	View PDF Director's details changed for Mr John Leslie Howard on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AD01	Registered office address changed from 28 Purley Avenue London NW2 1SJ England to 12 Hibel Road Macclesfield Cheshire SK10 2AB on 20 June 2018	View PDF Registered office address changed from 28 Purley Avenue London NW2 1SJ England to 12 Hibel Road Macclesfield Cheshire SK10 2AB on 20 June 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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