BANKS SADLER LIMITED: Filings

  • Overview

    Company NameBANKS SADLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01614193
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANKS SADLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 04, 2024

    • Capital: GBP 0.6
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    1 pagesAA01

    Termination of appointment of Javier Fernandez as a director on Jan 25, 2023

    1 pagesTM01

    Termination of appointment of Herve Alexandre Mattan as a director on Jan 26, 2023

    1 pagesTM01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 016141930003 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    17 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    17 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0