BANKER HOLDINGS LTD

Company number 07864910

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
24 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages) Download iXBRL
27 Jun 2017	AA	Total exemption small company accounts made up to 30 December 2015	(4 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,804,704	(4 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
30 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,538,472	(4 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
01 Jul 2015	AD01	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to 140 Buckingham Palace Road London SW1W 9SA on 1 July 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,538,472	(4 pages)
12 Nov 2014	CH01	Director's details changed for Rupin Hemant Banker on 1 September 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Mrs Meenakshi Rupin Banker on 1 September 2014	(2 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 538,472	(4 pages)
09 Oct 2014	AP01	Appointment of Mrs Meenakshi Rupin Banker as a director on 7 July 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Smita Vipin Mody as a director on 7 July 2014	(1 page)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 538,472	(4 pages)
28 Apr 2014	AP03	Appointment of Mr Rupin Hemant Banker as a secretary	(2 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 30 November 2012	(23 pages)
04 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(3 pages)
12 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)