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BANORGROVE LTD
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BANORGROVE LTD: Filings

    • Overview

    Company NameBANORGROVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00971795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANORGROVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2016

    		LRESSP

    Declaration of solvency

    		 pages4.70

    Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Birmingham West Midlands B4 6GA on Jan 10, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

    		1 pagesAD03

    Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

    		1 pagesTM01

    Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

    		2 pagesAP01

    Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Peter Carr as a director

    		1 pagesTM01

    Appointment of Mr. Michael Andrew Lonnon as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0