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BANK COMMUNICATIONS LIMITED

Company number 08378314

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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)
10 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
20 Nov 2015 AD01 Registered office address changed from The Bank 18 and a Half Sekforde Street London EC1R 0HL to 81 Station Road Marlow Bucks SL7 1NS on 20 November 2015
11 Nov 2015 4.70 Declaration of solvency
02 Nov 2015 600 Appointment of a voluntary liquidator
02 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-22
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
18 Apr 2013 AP01 Appointment of Mrs Ghislaine Carol Raku as a director
11 Apr 2013 CERTNM Company name changed anthony carlisle LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-03-14
11 Apr 2013 CONNOT Change of name notice
26 Mar 2013 NM06 Change of name with request to seek comments from relevant body
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted