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BANKPOINT LIMITED

Company number 05666435

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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)
28 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from The Eagle 145 High Street Old Amersham Buckinghamshire HP7 0DY England to Wilsonfield Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 January 2019	View PDF Registered office address changed from The Eagle 145 High Street Old Amersham Buckinghamshire HP7 0DY England to Wilsonfield Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from 399 Hendon Way London NW4 3LH to The Eagle 145 High Street Old Amersham Buckinghamshire HP7 0DY on 11 March 2016	View PDF Registered office address changed from 399 Hendon Way London NW4 3LH to The Eagle 145 High Street Old Amersham Buckinghamshire HP7 0DY on 11 March 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	CH01	Director's details changed for Roderick Ian Walker on 5 January 2015	View PDF Director's details changed for Roderick Ian Walker on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	CH01	Director's details changed for Roderick Francis Walker on 5 January 2015	View PDF Director's details changed for Roderick Francis Walker on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	CH03	Secretary's details changed for Roderick Ian Walker on 5 January 2015	View PDF Secretary's details changed for Roderick Ian Walker on 5 January 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from , Fiosam House, 25 Station Road, New Barnet, Hertfordshire, EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014	View PDF Registered office address changed from , Fiosam House, 25 Station Road, New Barnet, Hertfordshire, EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)

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