BANNER BUSINESS SUPPLIES LTD

Key Data

Status

Dissolved

Company No.

06533666

Incorporation date

12/03/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2008)

06/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/02/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2016

Application to strike the company off the register

View PDF (3 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/05/2016

Satisfaction of charge 065336660011 in full

View PDF (4 pages)

10/05/2016

Satisfaction of charge 065336660012 in full

View PDF (4 pages)

10/05/2016

Satisfaction of charge 065336660010 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 065336660008 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 065336660009 in full

View PDF (4 pages)

27/04/2016

Satisfaction of charge 065336660007 in full

View PDF (4 pages)

26/04/2016

Termination of appointment of Robert Rolph Baldrey as a director on 2016-04-13

View PDF (1 pages)

26/04/2016

Appointment of Mr Stephen Haworth as a director on 2016-04-13

View PDF (2 pages)

20/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

15/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (50 pages)

14/10/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

14/10/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

11/05/2015

Resolutions

View PDF (20 pages)

29/04/2015

Registration of charge 065336660003, created on 2015-04-24

View PDF (69 pages)

28/04/2015

Registration of charge 065336660002, created on 2015-04-24

View PDF (63 pages)

27/04/2015

Registration of charge 065336660001, created on 2015-04-24

View PDF (76 pages)

27/04/2015

Registration of charge 065336660008, created on 2015-04-24

View PDF (41 pages)

27/04/2015

Registration of charge 065336660009, created on 2015-04-24

View PDF (69 pages)

27/04/2015

Registration of charge 065336660005, created on 2015-04-24

View PDF (47 pages)

27/04/2015

Registration of charge 065336660012, created on 2015-04-24

View PDF (53 pages)

27/04/2015

Registration of charge 065336660010, created on 2015-04-24

View PDF (49 pages)

27/04/2015

Registration of charge 065336660006, created on 2015-04-24

View PDF (54 pages)

27/04/2015

Registration of charge 065336660004, created on 2015-04-24

View PDF (52 pages)

27/04/2015

Registration of charge 065336660007, created on 2015-04-24

View PDF (44 pages)

27/04/2015

Registration of charge 065336660011, created on 2015-04-24

View PDF (44 pages)

25/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

19/03/2015

Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 2015-03-20

View PDF (1 pages)

22/01/2015

Appointment of Mrs Lorna Mendelsohn as a secretary on 2014-12-19

View PDF (2 pages)

22/01/2015

Termination of appointment of Debbie Rodwell as a secretary on 2014-12-19

View PDF (1 pages)

16/12/2014

Termination of appointment of Simon Richard Moate as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of Hugh Charles Laurence Cawley as a director on 2014-12-16

View PDF (1 pages)

05/11/2014

Appointment of Mr Andrew Peter Gale as a director on 2014-10-31

View PDF (2 pages)

05/11/2014

Appointment of Mr Robert Rolph Baldrey as a director on 2014-10-31

View PDF (2 pages)

21/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (94 pages)

21/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

21/09/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

26/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (82 pages)

26/08/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

26/08/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

25/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (3 pages)

25/03/2013

Appointment of Mr Hugh Charles Laurence Cawley as a director on 2013-03-26

View PDF (2 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (3 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (3 pages)

06/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

28/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (4 pages)

19/10/2009

Secretary's details changed for Ms Debbie Rodwell on 2009-10-01

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

08/10/2009

Director's details changed for Mr Simon Richard Moate on 2009-10-01

View PDF (2 pages)

07/04/2009

Return made up to 13/03/09; full list of members

View PDF (3 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (8 pages)

22/12/2008

Certificate of change of name

View PDF (2 pages)

27/07/2008

Resolutions

View PDF (1 pages)

21/07/2008

Director appointed simon richard moate

View PDF (2 pages)

21/07/2008

Secretary appointed debbie rodwell

View PDF (2 pages)

20/07/2008

Appointment terminated director ocs directors LIMITED

View PDF (1 pages)

20/07/2008

Appointment terminated secretary ocs corporate secretaries LIMITED

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from banner business services LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom

View PDF (1 pages)

20/07/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/03/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BANNER BUSINESS SUPPLIES LTD

BANNER BUSINESS SUPPLIES LTD is an(a) Dissolved company incorporated on 12/03/2008 with the registered office located at K House Sheffield Business Park, Europa Link, Sheffield S9 1XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANNER BUSINESS SUPPLIES LTD?

BANNER BUSINESS SUPPLIES LTD is currently Dissolved. It was registered on 12/03/2008 and dissolved on 06/03/2017.

Where is BANNER BUSINESS SUPPLIES LTD located?

BANNER BUSINESS SUPPLIES LTD is registered at K House Sheffield Business Park, Europa Link, Sheffield S9 1XU.

What does BANNER BUSINESS SUPPLIES LTD do?

BANNER BUSINESS SUPPLIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BANNER BUSINESS SUPPLIES LTD?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.