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BANYAN CONSULTANCY LTD

Company number 09101419

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 MISC RP04 CS01 second filing CS01 04/08/2016 information about people with significant control
09 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
10 Mar 2015 AD01 Registered office address changed from 3 Flat 37 Little Neville Street Leeds West Yorkshire LS1 4ED to Oak Tree 80 Hall Road Little Preston Leeds West Yorkshire LS26 8UR on 10 March 2015
12 Dec 2014 AP03 Appointment of Mr Samuel Joseph Feeney as a secretary on 5 December 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
31 Jul 2014 TM02 Termination of appointment of Samuel Feeney as a secretary on 30 July 2014
31 Jul 2014 AD01 Registered office address changed from Flat 37 3 Little Neville Granary Wharf Leeds West Yorkshire LS1 4ED United Kingdom to 3 Flat 37 Little Neville Street Leeds West Yorkshire LS1 4ED on 31 July 2014
25 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)