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BANKS SADLER GROUP LIMITED

Company number 04568176

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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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2024	SH19	Statement of capital on 4 March 2024 GBP 0.20742	View PDF Statement of capital on 4 March 2024 GBP 0.20742 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2024	CAP-SS	Solvency Statement dated 01/03/24	View PDF Solvency Statement dated 01/03/24 - link opens in a new window - 1 page (1 page)
04 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
29 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 2 March 2023	View PDF Withdrawal of a person with significant control statement on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC02	Notification of Gbt Travel Services Uk Limited as a person with significant control on 10 December 2019	View PDF Notification of Gbt Travel Services Uk Limited as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Herve Alexandre Mattan as a director on 26 January 2023	View PDF Termination of appointment of Herve Alexandre Mattan as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Javier Fernandez as a director on 25 January 2023	View PDF Termination of appointment of Javier Fernandez as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MR04	Satisfaction of charge 045681760001 in full	View PDF Satisfaction of charge 045681760001 in full - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 63 pages (63 pages)
04 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
23 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 55 pages (55 pages)

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