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BANKSFIELD INVESTMENTS LIMITED

Company number 06587925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2011 4.70 Declaration of solvency
12 Apr 2011 600 Appointment of a voluntary liquidator
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
08 Apr 2011 AD01 Registered office address changed from 11 Tillotson Road Harrow Middlesex HA3 6PJ on 8 April 2011
03 Aug 2010 AP01 Appointment of Rajeshree Harish Kanabar as a director
03 Aug 2010 AP01 Appointment of Mr Himat Gami as a director
03 Aug 2010 AP03 Appointment of Rajeshree Harish Kanabar as a secretary
03 Aug 2010 TM01 Termination of appointment of Patricia Robinson as a director
03 Aug 2010 TM02 Termination of appointment of Shaukat Moledina as a secretary
02 Aug 2010 AD01 Registered office address changed from Roshni Keresforth Hill Road Barnsley South Yorkshire S70 6RF on 2 August 2010
14 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 1,000
20 May 2010 CH03 Secretary's details changed for Shaukat Moledina on 1 April 2010
09 Feb 2010 AA Full accounts made up to 31 August 2009
22 Oct 2009 AP03 Appointment of Shaukat Moledina as a secretary
27 May 2009 363a Return made up to 08/05/09; full list of members
03 Jul 2008 SA Statement of affairs
03 Jul 2008 88(2) Ad 17/06/08 gbp si 999@1=999 gbp ic 1/1000
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1