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JOAN BANKS DEVELOPMENTS LTD

Company number 08124920

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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)
24 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2019 AD01 Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 June 2019
19 Jun 2019 LIQ01 Declaration of solvency
19 Jun 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-04
21 May 2019 MR04 Satisfaction of charge 081249200001 in full
21 May 2019 MR04 Satisfaction of charge 081249200002 in full
13 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jul 2017 PSC01 Notification of Joan Ann Banks as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption small company accounts made up to 31 December 2016
24 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 MR01 Registration of charge 081249200002, created on 22 October 2014
10 Sep 2014 MR01 Registration of charge 081249200001, created on 9 September 2014
11 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
29 Jun 2012 NEWINC Incorporation