BANKHALL INVESTMENT FINANCE LIMITED: Filings

  • Overview

    Company NameBANKHALL INVESTMENT FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04719160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BANKHALL INVESTMENT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 07, 2012

    18 pages4.68

    Return of final meeting in a members' voluntary winding up

    18 pages4.71

    Liquidators' statement of receipts and payments to Sep 26, 2011

    18 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency resolution

    Resolution insolvency:- re. Appointment of liq/powers of liq
    4 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on Oct 04, 2010

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2009

    13 pagesAA

    Termination of appointment of Nicholas Poyntz-Wright as a director

    2 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Simon Lloyd as a director

    2 pagesTM01

    Annual return made up to Nov 16, 2009 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2009

    Statement of capital on Dec 14, 2009

    • Capital: GBP 1,000,000
    SH01

    Termination of appointment of Michael Gordon as a director

    2 pagesTM01

    Appointment of Nicholas Hugh Poyntz-Wright as a director

    3 pagesAP01

    Appointment of Simon Trevor Lloyd as a director

    3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2008

    15 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    2 pages88(2)

    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