BANQUO CREDIT MANAGEMENT (2) LIMITED

Company number 04611463

Date	Type	Description	View / Download
22 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Nov 2011	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom on 22 November 2011	(1 page)
08 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	4.70	Declaration of solvency	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-18	(1 page)
26 Jul 2011	SH19	Statement of capital on 26 July 2011 GBP 1	(4 pages)
22 Jul 2011	SH20	Statement by Directors	(1 page)
22 Jul 2011	CAP-SS	Solvency Statement dated 11/07/11	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jun 2011	TM02	Termination of appointment of Mark Goodman as a secretary	(1 page)
07 Jun 2011	TM01	Termination of appointment of Wallace Watson Jr as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Alan Brown as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
04 Feb 2011	TM01	Termination of appointment of Sarah Street as a director	(1 page)
04 Feb 2011	AD02	Register inspection address has been changed from 5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom	(1 page)
07 Jan 2011	TM01	Termination of appointment of Sarah Street as a director	(1 page)
07 Jan 2011	AD01	Registered office address changed from Grove Lodge Admirals Walk London NW3 6RS United Kingdom on 7 January 2011	(1 page)
25 Nov 2010	TM01	Termination of appointment of William Mendenhall as a director	(1 page)
11 Nov 2010	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 November 2010	(1 page)
18 Oct 2010	AP03	Appointment of Mr Mark Bruce Goodman as a secretary	(1 page)
18 Oct 2010	TM02	Termination of appointment of Jacqueline Jordan as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
28 Jan 2010	CH01	Director's details changed for Mr Wallace Steadman Watson Jr on 16 December 2009	(2 pages)
24 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(8 pages)