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BANNER VENTURES LIMITED - Two Snowhill, Birmingham, B4 6GA, United Kingdom
Company Information
- Company registration number
- 06478309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- Birmingham
- B4 6GA Two Snowhill, Birmingham, B4 6GA UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-21
- Dissolved on
- 2020-02-13
- SIC/NACE
- 46420 - Wholesale of clothing and footwear
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TANGRAM VENTURES LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
⚠
- Last Return Made Up To:
- 2012-12-30
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BANNER VENTURES LIMITED Company Description
- BANNER VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06478309. Its current trading status is "closed". It was registered 2008-01-21. It was previously called TANGRAM VENTURES LIMITED. It has declared SIC or NACE codes as "46420 - Wholesale of clothing and footwear". The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-12-30.It can be contacted at Two Snowhill .
Get BANNER VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banner Ventures Limited - Two Snowhill, Birmingham, B4 6GA, United Kingdom
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https://www.kompany.co.uk/p/uk/06478309#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06478309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06478309#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/09/2017:LIQ. CASE NO.1 (2017-11-02) - LIQ03
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 03/01/2016 FROM (2016-01-03) - AD01
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-09-29) - 4.40
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016 (2016-11-10) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-09-29) - 600
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015 (2015-11-10) - 4.68
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITBY (2015-10-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID FAWCUS (2015-10-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY DAVID FAWCUS (2015-10-07) - TM02
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SEC 519 (2015-06-22) - MISC
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM (2014-01-03) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STAFFORD FAWCUS / 30/12/2013 (2014-01-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRINDLEY PLENDERLEITH / 30/12/2013 (2014-01-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS WHITBY / 30/12/2013 (2014-01-03) - CH01
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SAIL ADDRESS CHANGED FROM: (2014-01-03) - AD02
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30/12/13 FULL LIST (2014-01-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENMUIR DOUGLAS BEVAN / 30/12/2013 (2014-01-03) - CH01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-06-03) - MR04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-09-12) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-09-12) - LRESSP
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2014-09-12) - LIQ MISC RES
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM (2014-05-19) - AD01
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DECLARATION OF SOLVENCY (2014-09-12) - 4.70
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REGISTERED OFFICE CHANGED ON 16/09/2014 FROM (2014-09-16) - AD01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM (2013-01-10) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-18) - AA
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30/12/12 FULL LIST (2013-01-21) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-31) - AA
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APPOINTMENT TERMINATED, SECRETARY DAVID FAWCUS (2012-03-07) - TM02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PLENDERLEITH (2012-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITBY (2012-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BEVAN (2012-03-07) - TM01
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SAIL ADDRESS CHANGED FROM: (2012-03-07) - AD02
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21/01/12 FULL LIST (2012-04-13) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-28) - AA
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APPOINTMENT TERMINATED, SECRETARY IAN POWELL (2011-01-25) - TM02
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DIRECTOR APPOINTED MR NIGEL BRINDLEY PLENDERLEITH (2011-01-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN POWELL (2011-01-25) - TM01
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DIRECTOR APPOINTED MR PAUL KENMUIR DOUGLAS BEVAN (2011-01-25) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WHITBY (2011-01-25) - AP01
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM (2011-01-25) - AD01
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APPOINTMENT TERMINATED, DIRECTOR EVA ROSENBERG (2011-01-25) - TM01
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SECRETARY APPOINTED MR DAVID STAFFORD FAWCUS (2011-01-25) - AP03
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21/01/11 FULL LIST (2011-01-26) - AR01
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED TANGRAM VENTURES LIMITED (2010-09-21) - CERTNM
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CHANGE OF NAME 01/09/2010 (2010-09-14) - RES15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 (2010-02-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD POWELL / 21/01/2010 (2010-02-16) - CH01
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SAIL ADDRESS CREATED (2010-02-16) - AD02
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21/01/10 FULL LIST (2010-02-17) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-04-01) - CONNOT
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COMPANY NAME CHANGED IDP (HOLDINGS) LIMITED (2010-04-01) - CERTNM
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-05-11) - MG02
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APPOINTMENT TERMINATED, DIRECTOR IAN POWELL (2010-06-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EVA ROSENBERG (2010-06-07) - TM01
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APPOINTMENT TERMINATED, SECRETARY IAN POWELL (2010-06-07) - TM02
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DIRECTOR APPOINTED DAVID STAFFORD FAWCUS (2010-06-07) - AP01
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DIRECTOR APPOINTED NIGEL BRINDLEY PLENDERLEITH (2010-06-07) - AP01
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DIRECTOR APPOINTED MR PAUL KENMUIR DOUGLAS BEVAN (2010-06-07) - AP01
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SECRETARY APPOINTED DAVID STAFFORD FAWCUS (2010-06-07) - AP03
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM (2010-06-07) - AD01
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DIRECTOR APPOINTED CHRISTOPHER THOMAS WHITBY (2010-06-11) - AP01
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28/05/10 STATEMENT OF CAPITAL GBP 847190.00 (2010-06-16) - SH01
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CURREXT FROM 30/10/2010 TO 31/12/2010 (2010-09-03) - AA01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-14) - CONNOT
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-21) - CONNOT
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 (2009-01-13) - AA
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS (2009-01-28) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-03-21) - 395
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM (2008-11-04) - 287
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COMPANY NAME CHANGED NOTSALLOW 278 LIMITED (2008-04-12) - CERTNM
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S-DIV (2008-04-15) - 122
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MEMORANDUM OF ASSOCIATION (2008-04-17) - MEM/ARTS
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CURRSHO FROM 31/01/2009 TO 30/10/2008 (2008-04-17) - 225
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AD 11/04/08 (2008-04-17) - 88(2)
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APPOINTMENT TERMINATED SECRETARY WOLLASTONE NOMINEES LIMITED (2008-04-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR JANE SAUNDERS (2008-04-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD WOLLASTON (2008-04-17) - 288b
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DIRECTOR APPOINTED EVA JENNY JENNY CHRISTINA PAULINA ROSENBERG (2008-04-17) - 288a
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DIR AUTH ENTER INTO GAURENTEE AND DEBENTURE 13/05/2008 (2008-05-19) - RES13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-05-22) - 395
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VARYING SHARE RIGHTS AND NAMES (2008-06-06) - RES12
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MEMORANDUM OF ASSOCIATION (2008-06-06) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM (2008-06-26) - 287
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DIRECTORS INTERESTS DISCLOSED.CHANGE OF RO 23/06/2008 (2008-06-26) - RES13
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NC INC ALREADY ADJUSTED 29/09/08 (2008-10-01) - 123
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GBP NC 100/200 (2008-10-01) - RES04
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DIRECTOR AND SECRETARY APPOINTED IAN DONALD POWELL (2008-04-17) - 288a
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INCORPORATION DOCUMENTS (2008-01-21) - NEWINC
