BANYAN CARE GROUP LIMITED

06295856
C/O LEIGH ADAMS LIMITED,MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

Documents

Documents
Date Category Description Pages
06 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
06 May 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
31 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
17 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jun 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
01 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 May 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
27 May 2020 resolution Resolution 1 Buy now
02 May 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
01 May 2020 accounts Annual Accounts 2 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 12 Buy now
05 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2018 officers Change of particulars for director (Mr Vishal Ottamchand Shah) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 accounts Annual Accounts 11 Buy now
14 Dec 2017 resolution Resolution 3 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 accounts Annual Accounts 38 Buy now
05 Dec 2016 mortgage Registration of a charge 26 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
24 Dec 2015 accounts Annual Accounts 24 Buy now
16 Mar 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2015 accounts Annual Accounts 23 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 officers Change of particulars for director (Vishal Ottamchand Shah) 2 Buy now
18 Dec 2013 accounts Annual Accounts 24 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 24 Buy now
30 Aug 2012 annual-return Annual Return 5 Buy now
07 Dec 2011 accounts Annual Accounts 24 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
07 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 officers Change of particulars for director (Vishal Ottamchand Shah) 2 Buy now
13 Dec 2010 accounts Annual Accounts 7 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Barry Jay Sweetbaum) 2 Buy now
13 Sep 2009 annual-return Return made up to 28/06/09; full list of members 8 Buy now
11 Sep 2009 accounts Annual Accounts 7 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
10 Sep 2008 annual-return Return made up to 28/06/08; full list of members 3 Buy now
16 Jul 2008 address Registered office changed on 16/07/2008 from 200 strand london WC2R 1DJ 1 Buy now
16 Jul 2008 officers Appointment terminated secretary st james's square secretaries LIMITED 1 Buy now
22 Apr 2008 capital Ad 04/04/08\gbp si 46660@0.01=466.6\gbp ic 2/468.6\ 3 Buy now
22 Apr 2008 capital S-div 1 Buy now
22 Apr 2008 resolution Resolution 18 Buy now
17 Apr 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/03/2008 1 Buy now
17 Mar 2008 officers Secretary's change of particulars / st james's square secretaries LIMITED / 09/07/2007 1 Buy now
03 Dec 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers New director appointed 3 Buy now
25 Sep 2007 officers New director appointed 3 Buy now
14 Sep 2007 capital Ad 14/09/07-14/09/07 £ si 1@1.00=1 £ ic 1/2 1 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: 7 savoy court strand london WC2R 0ER 1 Buy now
28 Jun 2007 incorporation Incorporation Company 21 Buy now