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BANKLANDS CONSULTANCY LIMITED

Company number 05794856

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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)
05 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
16 Feb 2018 600 Appointment of a voluntary liquidator
09 Feb 2018 AD01 Registered office address changed from 63 Waterside Silsden Keighley West Yorkshire BD20 0LQ to C/O Arc Insolvency Limited Wentra Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 February 2018
06 Feb 2018 LIQ01 Declaration of solvency
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-26
08 Nov 2017 AA Micro company accounts made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
27 Mar 2013 TM02 Termination of appointment of Cka Secretary Limited as a secretary
16 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010