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BANK HOUSE PROPERTIES LIMITED

Company number 05213787

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
09 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 2,000
05 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
16 Sep 2010 AD03 Register(s) moved to registered inspection location
15 Sep 2010 AD02 Register inspection address has been changed
17 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Nov 2009 CH01 Director's details changed for Christopher Ian Mason on 19 November 2009
10 Sep 2009 363a Return made up to 24/08/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
22 Sep 2008 363s Return made up to 24/08/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 30 September 2007
13 Sep 2007 363s Return made up to 24/08/07; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
02 Oct 2006 363s Return made up to 24/08/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
05 Oct 2005 363s Return made up to 24/08/05; full list of members
19 Aug 2005 288c Director's particulars changed
18 Jan 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
04 Jan 2005 88(2)R Ad 26/11/04--------- £ si 1999@1=1999 £ ic 1/2000
07 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association