BANGER BROTHERS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 06417715 |
| Category | Private Limited Company |
| Incorporated | 05 Nov 2007 |
| Age | 16 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Apr 2012 |
| Years | 12 years, 2 months, 9 days |
SUMMARY
BANGER BROTHERS HOLDINGS LIMITED is an dissolved private limited company with number 06417715. It was incorporated 16 years, 7 months, 14 days ago, on 05 November 2007 and it was dissolved 12 years, 2 months, 9 days ago, on 10 April 2012. The company address is 108-109 222 Kensal Rd, London, W10 5BN.
Company Fillings
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 05 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-05
Documents
Accounts amended with accounts type total exemption small
Date: 05 Aug 2010
Action Date: 31 Oct 2008
Category: Accounts
Type: AAMD
Made up date: 2008-10-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Termination director company with name
Date: 09 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annabel Shapiro
Documents
Change person director company with change date
Date: 31 Mar 2010
Action Date: 31 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-31
Officer name: Simon Champ
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 05 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-05
Documents
Change registered office address company with date old address
Date: 25 Jan 2010
Action Date: 25 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-25
Old address: South Park Studios 88 Peterborough Road London SW6 3HH
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 14 May 2008
Category: Capital
Type: SH01
Capital : 455,000.0 GBP
Date: 2008-05-14
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 14 May 2008
Category: Capital
Type: SH01
Date: 2008-05-14
Capital : 455,000.0 GBP
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 14 May 2008
Category: Capital
Type: SH01
Date: 2008-05-14
Capital : 455,000.0 GBP
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 14 May 2008
Category: Capital
Type: SH01
Capital : 455,000.0 GBP
Date: 2008-05-14
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 14 May 2008
Category: Capital
Type: SH01
Capital : 455,000.0 GBP
Date: 2008-05-14
Documents
Capital allotment shares
Date: 14 Oct 2009
Action Date: 14 May 2008
Category: Capital
Type: SH01
Date: 2008-05-14
Capital : 455,000.0 GBP
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 455,000 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-24
Capital : 410,000 GBP
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 347,000 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 326,750 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-24
Capital : 313,750 GBP
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 246,685 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 240,560 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Capital : 173,670 GBP
Date: 2009-07-24
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-24
Capital : 159,920 GBP
Documents
Capital allotment shares
Date: 07 Oct 2009
Action Date: 24 Jul 2009
Category: Capital
Type: SH01
Date: 2009-07-24
Capital : 129,960 GBP
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 17 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed simon champ
Documents
Legacy
Date: 01 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director angus donaldson
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/11/08; full list of members
Documents
Legacy
Date: 06 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director julian dyer
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed angus donaldson
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed rupert stevenson
Documents
Legacy
Date: 19 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 01/05/08-31/05/08 gbp si [email protected]=100000 gbp ic 1/100001
Documents
Resolution
Date: 19 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary caroline longley
Documents
Legacy
Date: 19 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director james longley
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/08 to 31/10/08
Documents
Legacy
Date: 20 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 20/11/07 from: 14 oxford road london SW15 2LF
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 12/11/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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