Total Documents | 88 |
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Total Pages | 326 |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off |
23 October 2015 | First Gazette notice for voluntary strike-off |
23 October 2015 | First Gazette notice for voluntary strike-off |
9 October 2015 | Application to strike the company off the register |
9 October 2015 | Application to strike the company off the register |
29 September 2015 | Total exemption full accounts made up to 30 June 2015 |
29 September 2015 | Total exemption full accounts made up to 30 June 2015 |
6 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
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30 June 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 |
30 June 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 |
23 March 2015 | Company name changed banyan retreat LIMITED\certificate issued on 23/03/15
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23 March 2015 | Company name changed banyan retreat LIMITED\certificate issued on 23/03/15
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18 March 2015 | Change of name notice |
18 March 2015 | Resolutions
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18 March 2015 | Change of name notice |
18 March 2015 | Resolutions
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22 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 June 2014 | Total exemption full accounts made up to 28 February 2014 |
30 June 2014 | Total exemption full accounts made up to 28 February 2014 |
23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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17 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
17 June 2013 | Total exemption small company accounts made up to 28 February 2013 |
13 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
13 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders |
5 July 2012 | Total exemption full accounts made up to 29 February 2012 |
5 July 2012 | Total exemption full accounts made up to 29 February 2012 |
11 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
11 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders |
22 June 2011 | Total exemption full accounts made up to 28 February 2011 |
22 June 2011 | Total exemption full accounts made up to 28 February 2011 |
15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
15 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders |
14 September 2010 | Director's details changed for Steven Wai Ming Siu on 28 August 2010 |
14 September 2010 | Director's details changed for Steven Wai Ming Siu on 28 August 2010 |
14 September 2010 | Director's details changed for Nicolas John Whitham on 28 August 2010 |
14 September 2010 | Director's details changed for Nicolas John Whitham on 28 August 2010 |
18 June 2010 | Total exemption full accounts made up to 28 February 2010 |
18 June 2010 | Total exemption full accounts made up to 28 February 2010 |
11 November 2009 | Total exemption full accounts made up to 28 February 2009 |
11 November 2009 | Total exemption full accounts made up to 28 February 2009 |
21 September 2009 | Return made up to 29/08/09; full list of members |
21 September 2009 | Return made up to 29/08/09; full list of members |
16 September 2008 | Return made up to 29/08/08; full list of members |
16 September 2008 | Return made up to 29/08/08; full list of members |
4 June 2008 | Total exemption full accounts made up to 28 February 2008 |
4 June 2008 | Total exemption full accounts made up to 28 February 2008 |
25 September 2007 | Return made up to 29/08/07; full list of members |
25 September 2007 | Return made up to 29/08/07; full list of members |
18 June 2007 | Accounts for a dormant company made up to 28 February 2007 |
18 June 2007 | Accounts for a dormant company made up to 28 February 2007 |
20 September 2006 | Return made up to 29/08/06; full list of members |
20 September 2006 | Return made up to 29/08/06; full list of members |
9 August 2006 | Accounts for a dormant company made up to 28 February 2006 |
9 August 2006 | Accounts for a dormant company made up to 28 February 2006 |
21 September 2005 | Return made up to 29/08/05; full list of members |
21 September 2005 | Location of register of members |
21 September 2005 | Return made up to 29/08/05; full list of members |
21 September 2005 | Location of register of members |
12 July 2005 | Registered office changed on 12/07/05 from: 68 theobald street borehamwood hertfordshire WD6 4SU |
12 July 2005 | Director's particulars changed |
12 July 2005 | Secretary's particulars changed;director's particulars changed |
12 July 2005 | Registered office changed on 12/07/05 from: 68 theobald street borehamwood hertfordshire WD6 4SU |
12 July 2005 | Secretary's particulars changed;director's particulars changed |
12 July 2005 | Registered office changed on 12/07/05 from: lake house, maidstone road hothfield ashford kent TN26 1AR |
12 July 2005 | Secretary's particulars changed;director's particulars changed |
12 July 2005 | Director's particulars changed |
12 July 2005 | Registered office changed on 12/07/05 from: lake house, maidstone road hothfield ashford kent TN26 1AR |
12 July 2005 | Secretary's particulars changed;director's particulars changed |
11 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
11 May 2005 | Accounts for a dormant company made up to 28 February 2005 |
1 September 2004 | Return made up to 29/08/04; full list of members
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1 September 2004 | Return made up to 29/08/04; full list of members
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7 July 2004 | Accounting reference date extended from 31/08/04 to 28/02/05 |
7 July 2004 | Accounting reference date extended from 31/08/04 to 28/02/05 |
23 April 2004 | Ad 20/11/03--------- £ si 4@1=4 £ ic 1/5 |
23 April 2004 | Ad 20/11/03--------- £ si 4@1=4 £ ic 1/5 |
30 September 2003 | Director's particulars changed |
30 September 2003 | Director's particulars changed |
29 September 2003 | Director's particulars changed |
29 September 2003 | Director's particulars changed |
29 August 2003 | Secretary resigned |
29 August 2003 | Incorporation |
29 August 2003 | Secretary resigned |
29 August 2003 | Incorporation |