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THE BANK AGENCY LIMITED

Company number 04636804

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2017 DS01 Application to strike the company off the register
12 Jun 2017 TM02 Termination of appointment of Simon Saward as a secretary on 25 May 2017
18 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
14 Apr 2016 TM01 Termination of appointment of Ian Hunter Cassie as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of Robert Arthur John Boughton as a director on 1 April 2016
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
29 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jan 2015 CH01 Director's details changed for Robert Arthur John Boughton on 11 December 2014
12 Sep 2014 CH03 Secretary's details changed for Simon Saward on 8 September 2014
12 Sep 2014 CH01 Director's details changed for Matthew Charles Cowley on 8 September 2014
16 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 CH01 Director's details changed for Robert Arthur John Boughton on 9 April 2014
24 Mar 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
16 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders