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THE BANKING ACADEMY LIMITED

Company number 10300082

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2022 DS01 Application to strike the company off the register
18 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
26 Mar 2021 AD01 Registered office address changed from 19 Davidson Gardens London SW8 2XB England to 21 Flat 7 21 Lexham Gardens London W8 5JJ on 26 March 2021
07 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
06 Apr 2019 AD01 Registered office address changed from 61 Shalimar Gardens London W3 9JG United Kingdom to 19 Davidson Gardens London SW8 2XB on 6 April 2019
30 Oct 2018 PSC01 Notification of Michael Leander Pearl as a person with significant control on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr Michael Leander Pearl as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Michael Joseph Lafferty as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Evelyn Colleen Hunter as a director on 30 October 2018
30 Oct 2018 PSC07 Cessation of Lafferty Ltd as a person with significant control on 30 October 2018
23 Oct 2018 PSC02 Notification of Lafferty Ltd as a person with significant control on 28 July 2016
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
14 Aug 2017 PSC07 Cessation of Retail Banking Academy Limited as a person with significant control on 1 May 2017
12 Apr 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016