| Name: |
BANHAM & WELLS LIMITED
BANHAM & WELLS LTD |
| Address: | 1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ |
| Incorporation Date: | 2003-12-10 |
| date | name | form type |
| 2017-03-24 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TAUB | TM01 |
| 2017-01-10 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | CS01 |
| 2017-06-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-01-07 | 10/12/15 FULL LIST | AR01 |
| 2016-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHARLOTTE TAUB / 01/02/2016 | CH01 |
| 2016-02-01 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER TAUB / 01/02/2016 | CH03 |
| 2016-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER TAUB / 01/02/2016 | CH01 |
| 2015-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-01-05 | 10/12/14 FULL LIST | AR01 |
| 2014-10-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
| 2014-01-09 | 10/12/13 FULL LIST | AR01 |
| 2014-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | 10/12/12 FULL LIST | AR01 |
| 2012-05-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-09 | 10/12/11 FULL LIST | AR01 |
| 2011-06-17 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | 10/12/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | 10/12/09 FULL LIST | AR01 |
| 2009-04-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-20 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TAUB / 02/04/2008 | 288c |
| 2009-01-20 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE TAUB / 01/12/2008 | 288c |
| 2008-01-11 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-16 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM:311 BALLARDS LANELONDONN12 8UY | 287 |
| 2005-12-16 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-07 | AD 12/12/03---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
| 2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-23 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-17 15:32:17