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ABC BANYARD HOLDINGS LIMITED - 7, Langham Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Company Information
- Company registration number
- 05659883
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7
- Langham Park, Catteshall Lane
- Godalming
- Surrey
- GU7 1NG 7, Langham Park, Catteshall Lane, Godalming, Surrey, GU7 1NG UK
Management
- Managing Directors
- SIMON JAMES OLLIFF
- NICHOLAS JOHN TILL
- SIMON JAMES OLLIFF
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-21
- Dissolved on
- 2017-10-17
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- Mr Simon James Olliff
- Mr Nicholas John Till
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
- Last Return Made Up To:
- 2012-12-17
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ABC BANYARD HOLDINGS LIMITED Company Description
- ABC BANYARD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05659883. Its current trading status is "closed". It was registered 2005-12-21. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 7 .
Get ABC BANYARD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abc Banyard Holdings Limited - 7, Langham Park, Catteshall Lane, Godalming, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES (2017-01-23) - CS01
keyboard_arrow_right 2016
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17/12/15 FULL LIST (2016-01-11) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-30) - AA
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17/12/14 FULL LIST (2015-01-12) - AR01
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APPOINTMENT TERMINATED, SECRETARY CRYSTELLE JOHNSTON (2015-07-06) - TM02
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 (2014-06-25) - AA
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17/12/13 FULL LIST (2014-01-24) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 (2013-07-22) - AA
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17/12/12 FULL LIST (2013-01-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES OLLIFF / 17/12/2012 (2013-01-08) - CH01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 (2012-03-30) - AA
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17/12/11 FULL LIST (2012-01-12) - AR01
keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-30) - AA
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17/12/10 FULL LIST (2011-01-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 10/12/2010 (2011-01-12) - CH01
keyboard_arrow_right 2010
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30/09/09 TOTAL EXEMPTION SMALL (2010-06-30) - AA
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17/12/09 FULL LIST (2010-01-20) - AR01
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-10-14) - AA
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-12-27) - AA
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CAPITALS NOT ROLLED UP (2008-12-22) - 88(2)
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SECRETARY APPOINTED CRYSTELLE JOHNSTON (2008-12-22) - 288a
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM (2008-12-18) - 287
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS (2008-08-12) - 363a
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM (2008-07-03) - 287
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APPOINTMENT TERMINATED SECRETARY NICHOLAS TILL (2008-12-22) - 288b
keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 (2007-08-31) - 225
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS (2007-02-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-10-11) - AA
keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-12-12) - 288a
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NEW DIRECTOR APPOINTED (2006-12-12) - 288a
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STRIKE-OFF ACTION DISCONTINUED (2006-12-12) - DISS40
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DIRECTOR RESIGNED (2006-11-06) - 288b
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FIRST GAZETTE (2006-10-31) - GAZ1
keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-21) - 288b
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INCORPORATION DOCUMENTS (2005-12-21) - NEWINC
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SECRETARY RESIGNED (2005-12-21) - 288b
