BANNERMAN GROUP LIMITED: Filings

  • Overview

    Company NameBANNERMAN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01071767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANNERMAN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2013

    6 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 50,000
    SH01

    Registered office address changed from * C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Sep 25, 2013

    1 pagesAD01

    Appointment of Mr Daniel Yardley as a director

    2 pagesAP01

    Appointment of Mr Peter David Reid as a director

    2 pagesAP01

    Termination of appointment of Dean Wright as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    3 pagesMG02

    Secretary's details changed for Ashish Shah on Nov 21, 2011

    1 pagesCH03

    Secretary's details changed for Ash Shah on Nov 21, 2011

    1 pagesCH03

    Appointment of Ash Shah as a secretary

    1 pagesAP03

    Termination of appointment of Colin Brigden as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Bruce Winfield as a secretary

    1 pagesTM02

    Termination of appointment of Bruce Winfield as a director

    1 pagesTM01

    Appointment of Mr Dean Anthony Wright as a director

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pagesMG02

    Registered office address changed from * C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ* on Dec 01, 2009

    1 pagesAD01

    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