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UK BK-2 LIMITED

Company number 07798251

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
19 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
05 Oct 2022 AD02 Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 AP01 Appointment of Ms. Ruth Elizabeth Schodorf as a director on 8 July 2022
13 Jul 2022 TM01 Termination of appointment of Susannah Gael Lindenfield as a director on 8 July 2022
10 Jun 2022 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
04 May 2021 AP01 Appointment of Mrs Susannah Gael Lindenfield as a director on 16 April 2021
04 May 2021 TM01 Termination of appointment of Geoffrey William James Bailhache as a director on 30 April 2021
16 Apr 2021 CH01 Director's details changed for Robert Brooks on 15 April 2021
16 Apr 2021 CH01 Director's details changed for Mr Geoffrey William James Bailhache on 15 April 2021
16 Apr 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 15 April 2021
26 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
23 Sep 2019 AP01 Appointment of Robert Brooks as a director on 1 January 2019
23 Sep 2019 TM01 Termination of appointment of Christopher Matthew Placca as a director on 1 January 2019
25 Mar 2019 AP01 Appointment of Kimberly Percy as a director on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Vijay Vithal Bharadia as a director on 22 March 2019