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BINKS & CO (LONDON) LIMITED

Company number 08166767

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 WU15 Notice of final account prior to dissolution
10 Jan 2018 WU07 Progress report in a winding up by the court
10 Jan 2017 LIQ MISC INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 06/11/2016
30 Dec 2015 LIQ MISC INSOLVENCY:re progress report 07/11/2014-06/11/2015
03 Dec 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to 25 Farringdon Street London EC4A 4AB on 3 December 2014
02 Dec 2014 4.31 Appointment of a liquidator
13 Oct 2014 COCOMP Order of court to wind up
20 May 2014 TM01 Termination of appointment of Martin Binks as a director
20 May 2014 TM01 Termination of appointment of Rachel Binks as a director
02 May 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
28 Aug 2013 CH01 Director's details changed for Mrs Rachel Binks on 21 January 2013
28 Aug 2013 CH01 Director's details changed for Mr Aidan James Christopher Phelan on 3 August 2013
28 Aug 2013 CH01 Director's details changed for Mr Martin John Binks on 21 January 2013
10 Jul 2013 AP01 Appointment of Mr Aidan James Christopher Phelan as a director
22 Feb 2013 AD01 Registered office address changed from West Acre Kelvedon Road Inworth Colchester Essex CO5 9SH United Kingdom on 22 February 2013
03 Dec 2012 AD01 Registered office address changed from 29 Shorts Garden Covent Garden London WC2H 9AP England on 3 December 2012
12 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 30 November 2013
12 Sep 2012 AP01 Appointment of Mr Spencer Craig Binks as a director
03 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted