BANK OF AMERICA (GSS) LIMITED filing history - Find and update company information

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BANK OF AMERICA (GSS) LIMITED

Company number 05277679

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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 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Aug 2018	AD01	Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 1 August 2018	View PDF Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-10 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1,000	View PDF Statement of capital on 1 December 2017 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	CAP-SS	Solvency Statement dated 23/11/17	View PDF Solvency Statement dated 23/11/17 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 230 pages (230 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 229 pages (229 pages)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 499,902	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 499,902 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	TM01	Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015	View PDF Termination of appointment of Julie Silvia Nathalie Briand as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 499,902	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 499,902 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	CH01	Director's details changed for Chad Lee Burge on 22 June 2012	View PDF Director's details changed for Chad Lee Burge on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
15 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 499,902	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 499,902 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	CH01	Director's details changed for Chad Lee Burge on 21 June 2012	View PDF Director's details changed for Chad Lee Burge on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)

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