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BANKFIELD FINANCIAL ADVISERS LTD

Company number 02826451

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2021 DS01 Application to strike the company off the register
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
03 Sep 2020 RP04AP03 Second filing for the appointment of Iain Jamieson as a secretary
13 Jul 2020 RP04AP01 Second filing for the appointment of Mr Tom Taylor as a director
24 Jun 2020 AD03 Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
24 Jun 2020 AD02 Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
24 Jun 2020 RP04AP01 Second filing for the appointment of Iain Alexander Jamieson as a director
08 Jun 2020 AP01 Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 24/06/2020.
08 Jun 2020 AP03 Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 03/09/2020.
08 Jun 2020 AP01 Appointment of Tom Taylor as a director on 1 June 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020
08 Jun 2020 TM01 Termination of appointment of Scott Hopkinson as a director on 1 June 2020
08 Jun 2020 TM02 Termination of appointment of Tom Taylor as a secretary on 1 June 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 1 March 2019
03 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 1 March 2019
14 Mar 2019 PSC07 Cessation of Narendra Kumar Ghelabhai Naik as a person with significant control on 1 March 2019
06 Mar 2019 AD01 Registered office address changed from , 1st Floor Rutland Centre, 56 Halford Street, Leicester, Leicestershire, LE1 1TQ to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 6 March 2019
05 Mar 2019 PSC02 Notification of Fairstone Holdings Limited as a person with significant control on 1 March 2019
05 Mar 2019 TM01 Termination of appointment of Narendra Kumar Ghelabhai Naik as a director on 1 March 2019
05 Mar 2019 AP01 Appointment of Mr Scott Hopkinson as a director on 1 March 2019
05 Mar 2019 AP01 Appointment of Mr Lee Graham Hartley as a director on 1 March 2019
05 Mar 2019 PSC07 Cessation of Kalpana Narendrakumar Naik as a person with significant control on 1 March 2019
05 Mar 2019 AP03 Appointment of Mr Tom Taylor as a secretary on 1 March 2019