BJK & E HOLDINGS LIMITED

Company number 04122227

Date	Type	Description	View / Download
08 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
29 Aug 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9ET on 29 August 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
12 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2019	AA	Full accounts made up to 31 December 2017	(16 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2018	AP01	Appointment of Mr Paul Hutchison as a director on 27 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Sandeep Vohra as a director on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Anna Hickey as a director on 27 September 2018	(2 pages)
20 Sep 2018	AD01	Registered office address changed from Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH England to 27 Farm Street London W1J 5RJ on 20 September 2018	(1 page)
20 Sep 2018	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 3 September 2018	(2 pages)
20 Sep 2018	TM02	Termination of appointment of Jason Stephen Bond as a secretary on 3 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Timothy Irwin as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Jason Stephen Bond as a director on 31 August 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Steven Alan Mcculloch as a director on 12 June 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
18 Jan 2018	PSC02	Notification of Wpp Samson Limited as a person with significant control on 28 September 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Mediaedge:Cia (Uk) Holdings Limited as a person with significant control on 28 September 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Shil Patel as a director on 30 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Sandeep Vohra as a director	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Sandeep Vohra as a director on 30 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)