Banner Ventures Ltd was founded on 21 January 2008 and are based in Birmingham, it's status is listed as "Dissolved". Banner Ventures Ltd has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSENBERG, Eva Jenny Christina Paulina | 11 April 2008 | 28 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAWCUS, David Stafford | 28 May 2010 | 28 May 2010 | 1 |
| FAWCUS, David Stafford | 28 May 2010 | 10 July 2015 | 1 |
| WOLLASTONE NOMINEES LIMITED | 21 January 2008 | 11 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 February 2020 | |
| LIQ13 - N/A | 13 November 2019 | |
| LIQ03 - N/A | 12 November 2018 | |
| LIQ03 - N/A | 02 November 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 November 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2016 | |
| 4.40 - N/A | 29 September 2016 | |
| AD01 - Change of registered office address | 03 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 November 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM02 - Termination of appointment of secretary | 07 October 2015 | |
| MISC - Miscellaneous document | 22 June 2015 | |
| AD01 - Change of registered office address | 16 September 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 September 2014 | |
| MR04 - N/A | 03 June 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AD01 - Change of registered office address | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| CH01 - Change of particulars for director | 03 January 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM02 - Termination of appointment of secretary | 07 March 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| AD01 - Change of registered office address | 25 January 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AP03 - Appointment of secretary | 25 January 2011 | |
| CERTNM - Change of name certificate | 21 September 2010 | |
| CONNOT - N/A | 21 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| CONNOT - N/A | 14 September 2010 | |
| AA01 - Change of accounting reference date | 03 September 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| AD01 - Change of registered office address | 07 June 2010 | |
| AP03 - Appointment of secretary | 07 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| TM02 - Termination of appointment of secretary | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 May 2010 | |
| CERTNM - Change of name certificate | 01 April 2010 | |
| CONNOT - N/A | 01 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 395 - Particulars of a mortgage or charge | 21 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| RESOLUTIONS - N/A | 01 October 2008 | |
| 123 - Notice of increase in nominal capital | 01 October 2008 | |
| RESOLUTIONS - N/A | 26 June 2008 | |
| 287 - Change in situation or address of Registered Office | 26 June 2008 | |
| RESOLUTIONS - N/A | 06 June 2008 | |
| MEM/ARTS - N/A | 06 June 2008 | |
| 395 - Particulars of a mortgage or charge | 22 May 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 225 - Change of Accounting Reference Date | 17 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
| MEM/ARTS - N/A | 17 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 April 2008 | |
| CERTNM - Change of name certificate | 12 April 2008 | |
| NEWINC - New incorporation documents | 21 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 March 2009 | Fully Satisfied |
N/A |
| Debenture | 13 May 2008 | Fully Satisfied |
N/A |
