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SIDNEY C BANKS LIMITED

Company number 00495831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
23 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2011 AA Full accounts made up to 31 May 2011
01 Nov 2011 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 1 November 2011
01 Nov 2011 4.70 Declaration of solvency
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-26
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2,412,276.25
11 Nov 2010 AP01 Appointment of Christopher Nigel Wade as a director
09 Nov 2010 TM01 Termination of appointment of Dudley Tuppin as a director
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 May 2010
02 Mar 2010 AA Full accounts made up to 31 May 2009
28 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Robin David Thurston on 14 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009
22 Oct 2008 AA Full accounts made up to 31 May 2008
22 Oct 2008 363a Return made up to 04/10/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 May 2007
04 Oct 2007 363a Return made up to 04/10/07; full list of members
02 May 2007 AA Full accounts made up to 31 May 2006
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed