BANNERSBRIDGE LIMITED


Registered number: 01816663
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> BANNERSBRIDGE LIMITED

Name: BANNERSBRIDGE LIMITED
BANNERSBRIDGE LTD
Address: 87 BERKELEY ROAD, LONDON, ENGLAND, NW9 9DH
Incorporation Date: 1984-05-16

Company status: Dissolved


Company Documents

date name form type
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-07 APPLICATION FOR STRIKING-OFF DS01
2020-08-30 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES CS01
2020-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-08-22 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES CS01
2018-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-05-23 APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY TM01
2017-05-23 REGISTERED OFFICE CHANGED ON 23/05/2017 FROMEMPIRE HOUSE EMPIRE WAYWEMBLEYMIDDLESEXHA9 0EW AD01
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES CS01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-08-26 22/08/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-08-28 22/08/14 FULL LIST AR01
2013-08-31 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-28 SECRETARY APPOINTED MR NAVEED MOTIWALA AP03
2013-08-31 22/08/13 FULL LIST AR01
2013-12-28 APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED TM02
2012-09-14 22/08/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-02 22/08/11 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED HANIF MOTIWALA / 22/08/2010 CH01
2010-09-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CR SECRETARIES LIMITED / 22/08/2010 CH04
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOUGLAS STACEY / 22/08/2010 CH01
2010-08-30 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-02 22/08/10 FULL LIST AR01
2009-09-25 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-15 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS 363a
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROMFULTON HOUSE ROOM 251FULTON ROADWEMBLEYMIDDLESEXHA9 0TF 287
2008-11-26 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-17 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2007-10-04 REGISTERED OFFICE CHANGED ON 04/10/07 FROM:WALMAR HOUSE296 REGENT STREETLONDONW1B 3HW 287
2007-03-02 DIRECTOR RESIGNED 288b
2007-03-02 NEW DIRECTOR APPOINTED 288a
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-09-21 RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS 363s
2006-09-01 SECRETARY RESIGNED 288b
2006-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-02 SECRETARY'S PARTICULARS CHANGED 363(288)
2006-09-01 NEW SECRETARY APPOINTED 288a
2006-10-02 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-10-04 NEW DIRECTOR APPOINTED 288a
2005-10-04 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS 363a
2005-10-04 DIRECTOR RESIGNED 288b
2005-03-11 NEW DIRECTOR APPOINTED 288a
2005-03-03 DIRECTOR RESIGNED 288b
2004-10-01 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS 363s
2004-10-26 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-07 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS 363a
2003-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-10-07 REGISTERED OFFICE CHANGED ON 07/10/03 FROM:WALMAR HOUSESECOND FLOOR296 REGENT STREETLONDON W1R 5HD 287
2003-06-19 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-09-29 02:54:53