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BANKSIDE PATTERSON LIMITED

Company number 00619346

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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)
16 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 20 June 2024
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
23 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 20 June 2022
17 Jul 2021 AD02 Register inspection address has been changed to Kineton Road Southam Warwick CV47 0AL
10 Jul 2021 AD01 Registered office address changed from Catwick Lane Brandesburton Driffield East Yorkshire YO25 8RW to 30 Finsbury Square London EC2A 1AG on 10 July 2021
02 Jul 2021 600 Appointment of a voluntary liquidator
02 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-21
02 Jul 2021 LIQ01 Declaration of solvency
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2020 CS01 Confirmation statement made on 5 March 2020 with updates
11 Jul 2019 TM01 Termination of appointment of Richard Stabler as a director on 11 July 2019
11 Jul 2019 TM01 Termination of appointment of Neil Keith Taylor as a director on 11 July 2019
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 24,868.5
23 May 2019 TM01 Termination of appointment of Harald Hiller as a director on 21 May 2019
23 May 2019 AP01 Appointment of Mr Harald Hiller as a director on 1 May 2019
23 May 2019 PSC02 Notification of Al-Ko Kober Holdings Limited as a person with significant control on 1 May 2019
23 May 2019 PSC07 Cessation of David Arthur Wineberg as a person with significant control on 1 May 2019
23 May 2019 PSC07 Cessation of Christopher David Adams as a person with significant control on 1 May 2019
23 May 2019 AP03 Appointment of Mr Robert Coates as a secretary on 1 May 2019
23 May 2019 TM02 Termination of appointment of Heather Mackintosh as a secretary on 1 May 2019
23 May 2019 TM01 Termination of appointment of David Arthur Wineberg as a director on 1 May 2019
23 May 2019 TM01 Termination of appointment of Christopher David Adams as a director on 1 May 2019
23 May 2019 AP01 Appointment of Mr Robert Coates as a director on 1 May 2019
23 May 2019 AP01 Appointment of Mr Peter John Eustace as a director on 1 May 2019