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BANK HOUSE STEVENAGE LIMITED

Company number 08519047

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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)
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	SH06	Cancellation of shares. Statement of capital on 29 January 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 29 January 2016 GBP 50 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	AD01	Registered office address changed from Chells Manor House Chells Lane Stevenage SG2 7AA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 19 February 2016	View PDF Registered office address changed from Chells Manor House Chells Lane Stevenage SG2 7AA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Buy back own shares 29/01/2016	View PDF Resolutions RES13 ‐ Buy back own shares 29/01/2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 - link opens in a new window - 1 page (1 page)
16 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	MR01	Registration of charge 085190470003	View PDF Registration of charge 085190470003 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	MR01	Registration of charge 085190470001	View PDF Registration of charge 085190470001 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	MR01	Registration of charge 085190470002	View PDF Registration of charge 085190470002 - link opens in a new window - 18 pages (18 pages)
29 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AP03	Appointment of Mr Bharatkumar Manilal Kotecha as a secretary	View PDF Appointment of Mr Bharatkumar Manilal Kotecha as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr Richard John James as a director	View PDF Appointment of Mr Richard John James as a director - link opens in a new window - 2 pages (2 pages)

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