JON BANNENBERG LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 03/06/253 June 2025 | First Gazette notice for voluntary strike-off |
| 22/05/2522 May 2025 | Application to strike the company off the register |
| 27/01/2527 January 2025 | Registered office address changed from 2 Bridge Studios 318 326 Wandsworth Bridge Road London SW6 2TZ to 19F Heathman's House Heathmans Road London SW6 4TJ on 2025-01-27 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 26/01/2126 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY MSP SECRETARIES LTD |
| 11/01/1611 January 2016 | SECRETARY APPOINTED MRS SUSAN ALISON BANNENBERG |
| 11/01/1611 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 26/01/1526 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/01/1030 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/01/1030 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JON BANNENBERG / 29/01/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY APPOINTED MSP SECRETARIES LTD |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN BANNENBERG |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSP SECRETARIES LTD / 29/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 6 BURNSALL STREET LONDON SW3 3ST |
| 23/01/0623 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | AUDITOR'S RESIGNATION |
| 12/02/9912 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 10/02/9910 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/03/9811 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 26/04/9526 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 05/02/915 February 1991 | RE BONUSES 12/05/89 |
| 05/02/915 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 16/06/8816 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/85 |
| 24/02/7124 February 1971 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/5718 July 1957 | RESOLUTION PASSED ON |
| 01/07/571 July 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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