BANQ GROUP COMPRESSOR PAYMENT PROCESSOR LTD

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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01/10/241 October 2024 Final Gazette dissolved via compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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15/06/2415 June 2024 Registered office address changed from The New Dome Hotel 51-53 Camberwell Church Street London SE5 8TR England to 25 Ranelagh Road Carlifornia London England N22 7TJ on 2024-06-15

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09/06/249 June 2024 Termination of appointment of Lebron James as a secretary on 2024-04-01

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09/06/249 June 2024 Termination of appointment of Lebron James as a director on 2024-04-01

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26/05/2426 May 2024 Registered office address changed from Wih Roll High Roth Ira Bank6 75 Shelton Street London England WC2H 9JQ United Kingdom to Wih Llp Oc444705 156 Great Charles Street Queensway Birmingham England B3 3HN on 2024-05-26

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05/04/245 April 2024 Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Wih Roll High Roth Ira Bank6 75 Shelton Street London England WC2H 9JQ on 2024-04-05

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11/02/2411 February 2024 Statement of capital following an allotment of shares on 2024-02-11

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10/02/2410 February 2024 Statement of capital following an allotment of shares on 2024-01-23

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10/02/2410 February 2024 Statement of capital following an allotment of shares on 2024-02-10

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10/02/2410 February 2024 Statement of capital following an allotment of shares on 2024-02-10

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10/10/2310 October 2023 Registered office address changed from Ljh Banq Group 22 Press Court 77 Marlborough Grove Bermondsey England SE1 5JU United Kingdom to 86-90 Paul Street London England EC2A 4NE on 2023-10-10

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-09-15

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24/06/2324 June 2023 Statement of capital following an allotment of shares on 2023-06-24

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20/05/2320 May 2023 Appointment of Mr Lebron James as a secretary on 2023-05-20

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20/05/2320 May 2023 Registered office address changed from Barclays Banq Group 220 Stamford Hill London England N16 6RA United Kingdom to Ljh Banq Group 22 Press Court 77 Marlborough Grove Bermondsey England SE1 5JU on 2023-05-20

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20/05/2320 May 2023 Appointment of Mr Lebron James as a director on 2023-05-20

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20/05/2320 May 2023 Cessation of Leon Howard as a person with significant control on 2023-05-20

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20/05/2320 May 2023 Termination of appointment of Leon Howard as a director on 2023-05-20

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20/05/2320 May 2023 Termination of appointment of Leon Howard as a secretary on 2023-05-20

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14/05/2314 May 2023 Registered office address changed from Banq Group Unit 215 61a West Ham Lane Stratford London England E15 4PH United Kingdom to Barclays Banq Group 220 Stamford Hill London England N16 6RA on 2023-05-14

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-05-08

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-05-08

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-05-08

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-05-08

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08/05/238 May 2023 Statement of capital following an allotment of shares on 2023-05-08

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05/05/235 May 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Banq Group Unit 215 61a West Ham Lane Stratford London England E15 4PH on 2023-05-05

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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04/05/234 May 2023 Statement of capital following an allotment of shares on 2023-05-04

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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02/05/232 May 2023 Notification of Leon Howard as a person with significant control on 2023-05-01

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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01/05/231 May 2023 Appointment of Mr Leon Howard as a director on 2023-05-01

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01/05/231 May 2023 Register(s) moved to registered inspection location 20-22 Wenlock Road London N1 7GU

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01/05/231 May 2023 Register inspection address has been changed to 20-22 Wenlock Road London N1 7GU

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01/05/231 May 2023 Statement of capital following an allotment of shares on 2023-05-01

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01/05/231 May 2023 Appointment of Mr Leon Howard as a secretary on 2023-05-01

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28/04/2328 April 2023 Incorporation

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