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BANKS RESTAURANT LIMITED

Company number 05902996

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2013 LIQ MISC OC Court order insolvency:re court order replacement of liq
01 Feb 2013 4.40 Notice of ceasing to act as a voluntary liquidator
03 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 October 2012
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-21
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 AD01 Registered office address changed from Unit B2Y Skyway 14 Calder Way Colnbrook Slough SL3 0BQ on 1 November 2011
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 TM01 Termination of appointment of Paulo Solari as a director
07 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
07 Sep 2010 CH03 Secretary's details changed for Richard George Banks on 11 August 2010
07 Sep 2010 CH01 Director's details changed for Dominic Reisch on 11 August 2010
07 Sep 2010 CH01 Director's details changed for Richard George Banks on 11 August 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
05 Nov 2008 363s Return made up to 11/08/08; full list of members
21 Sep 2007 363a Return made up to 11/08/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
19 Mar 2007 88(2)R Ad 11/08/06--------- £ si 99@1=99 £ ic 1/100