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BANKVALE PROPERTIES LIMITED

Company number 04493711

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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)
18 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2014 LIQ MISC INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
18 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-12-30
18 Jul 2014 4.20 Statement of affairs
10 Apr 2014 600 Appointment of a voluntary liquidator
29 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up res 30/12/2013
29 Jan 2014 AD01 Registered office address changed from 20-22 Mathew Street Liverpool L2 6RE on 29 January 2014
29 Jan 2014 4.20 Statement of affairs with form 4.19
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1,000
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 24 July 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
03 May 2011 AP01 Appointment of Mr Ian Anthony Mclachlan as a director
29 Apr 2011 TM01 Termination of appointment of Donna Moran as a director
01 Mar 2011 AA Total exemption small company accounts made up to 30 November 2009
09 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
26 Oct 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
03 Apr 2009 AA Total exemption small company accounts made up to 30 November 2007
29 Oct 2008 363a Return made up to 24/07/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006