BANK HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 05710191

Date	Type	Description	View / Download
02 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 4 September 2023	(21 pages)
08 Mar 2023	AD01	Registered office address changed from Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 March 2023	(2 pages)
25 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 4 September 2022	(25 pages)
03 Aug 2022	LIQ10	Removal of liquidator by court order	(22 pages)
05 Jan 2022	AD01	Registered office address changed from Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 5 January 2022	(2 pages)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 4 September 2021	(23 pages)
07 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2021	LIQ10	Removal of liquidator by court order	(14 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 4 September 2020	(5 pages)
13 Nov 2019	AD01	Registered office address changed from PO Box 4385 05710191: Companies House Default Address Cardiff CF14 8LH to 1st Floor Consort House Waterdale Doncaster DN1 3HR on 13 November 2019	(2 pages)
02 Nov 2019	LIQ MISC RES	Resolution insolvency:a copy of the resolution we have previously processed	(2 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05	(1 page)
16 Sep 2019	LIQ02	Statement of affairs	(8 pages)
18 Jun 2019	RP05	Registered office address changed to PO Box 4385, 05710191: Companies House Default Address, Cardiff, CF14 8LH on 18 June 2019	(1 page)
14 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 May 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 November 2016	(1 page)
25 Mar 2016	TM01	Termination of appointment of Duncan Christopher Iain Woodger as a director on 25 March 2016	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(10 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Thomas Fredrick Binstead as a director on 5 November 2015	(1 page)