BANKS SADLER GROUP LIMITED: Filings

  • Overview

    Company NameBANKS SADLER GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568176
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANKS SADLER GROUP 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 0.20742
    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 Oct 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

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

    1 pagesAA01

    Notification of Gbt Travel Services Uk Limited as a person with significant control on Dec 10, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 02, 2023

    2 pagesPSC09

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 045681760001 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    15 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    15 pagesAA

    legacy

    55 pagesPARENT_ACC

    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