| Name: |
BANHAM DARK ESTATES LIMITED
KGB FELIXSTOWE LIMITED |
| Address: | JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH, SUFFOLK, IP6 0NL |
| Incorporation Date: | 2002-11-07 |
| date | name | form type |
| 2020-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2020-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-07 | PSC'S CHANGE OF PARTICULARS / MR GRAEME RAYMOND BANHAM / 07/10/2019 | PSC04 |
| 2019-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BANHAM / 07/10/2019 | CH01 |
| 2019-10-07 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 07/10/2019 | CH03 |
| 2019-10-07 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BANHAM / 07/10/2019 | PSC04 |
| 2019-10-08 | PSC'S CHANGE OF PARTICULARS / MR GRAEME RAYMOND BANHAM / 07/10/2019 | PSC04 |
| 2019-01-11 | PREVSHO FROM 31/03/2019 TO 31/10/2018 | AA01 |
| 2019-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 07/10/2019 | CH01 |
| 2019-10-08 | PSC'S CHANGE OF PARTICULARS / MRS KAREN BANHAM / 07/10/2019 | PSC04 |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | CS01 |
| 2019-01-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-10-12 | COMPANY NAME CHANGED BANHAM DARK ESTATES LIMITEDCERTIFICATE ISSUED ON 12/10/18 | CERTNM |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | CS01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANHAM / 05/04/2016 | CH01 |
| 2016-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 05/04/2016 | CH01 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | CS01 |
| 2016-10-25 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 05/04/2016 | CH03 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 07/11/15 FULL LIST | AR01 |
| 2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 03/09/2015 | CH01 |
| 2015-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANHAM / 03/09/2015 | CH01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | 07/11/14 FULL LIST | AR01 |
| 2013-11-11 | 07/11/13 FULL LIST | AR01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 07/11/12 NO CHANGES | AR01 |
| 2012-03-12 | 07/11/11 FULL LIST | AR01 |
| 2011-01-20 | 07/11/10 FULL LIST | AR01 |
| 2011-12-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-03 | 07/11/09 NO CHANGES | AR01 |
| 2010-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 09/12/2009 | CH01 |
| 2010-01-03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME RAYMOND BANHAM / 09/12/2009 | CH03 |
| 2010-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BANHAM / 09/12/2009 | CH01 |
| 2009-04-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2009-12-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM47 LOWER BROOK STREETIPSWICHSUFFOLKIP4 1AQ | 287 |
| 2008-12-24 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-04 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | 225 |
| 2008-07-04 | DIRECTOR APPOINTED GRAEME RAYMOND BANHAM | 288a |
| 2008-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROMC/O JOHN PHILLIPS & CO LIMITED81 CENTAUR COURT CLAYDON BUSINESS PARKGREAT BLAKENHAMIPSWICHSUFFOLKIP6 0NL | 287 |
| 2007-01-11 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-03 | SECRETARY RESIGNED | 288b |
| 2007-07-03 | DIRECTOR RESIGNED | 288b |
| 2007-12-01 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-11-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-18 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363s |
Last update: 2021-05-31 22:20:14