- Company Overview for THE BANKERS CLUB LIMITED (08237341)
- Filing history for THE BANKERS CLUB LIMITED (08237341)
- People for THE BANKERS CLUB LIMITED (08237341)
- More for THE BANKERS CLUB LIMITED (08237341)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2016 | DS01 | Application to strike the company off the register | |
20 Sep 2016 | CH01 | Director's details changed for Mr Jaymal Varsa Gorania on 20 September 2016 | |
15 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Jul 2016 | AA01 | Previous accounting period extended from 31 October 2015 to 31 December 2015 | |
17 May 2016 | TM01 | Termination of appointment of Sanjay Morjaria as a director on 12 May 2016 | |
06 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2016 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
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29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
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12 Aug 2014 | AAMD | Amended total exemption small company accounts made up to 31 October 2013 | |
02 Jul 2014 | AD01 | Registered office address changed from , 10 Friar Lane, Leicester, LE1 5RA on 2 July 2014 | |
02 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2014 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2014-01-27
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24 Jan 2014 | AP01 | Appointment of Mr Sanjay Morjaria as a director | |
24 Jan 2014 | TM01 | Termination of appointment of Sanjay Morjaria as a director | |
24 Jan 2014 | CH01 | Director's details changed for Mr Sanjay Morjaria on 1 October 2013 | |
23 Jan 2014 | AP01 | Appointment of Mr Sanjay Morjaria as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Sanjay Morajaria as a director | |
23 Jan 2014 | TM01 | Termination of appointment of Sanjay Morajaria as a director | |
22 Aug 2013 | AP01 | Appointment of Mr Jaymal Varsa Gorania as a director |