BKD LONDON LIMITED filing history - Find and update company information

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BKD LONDON LIMITED

Company number 09081652

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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)
13 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Feb 2019	AD01	Registered office address changed from Studio 1 7 - 17 Latona Road London SE15 6RY England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 12 February 2019	View PDF Registered office address changed from Studio 1 7 - 17 Latona Road London SE15 6RY England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-24 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Oct 2017	PSC02	Notification of P J Investment (Group) Limited as a person with significant control on 18 September 2017	View PDF Notification of P J Investment (Group) Limited as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adele waives her rights under the articles of association of the company or otherwise, to be allotted the shares to be allotted and issued. 18/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adele waives her rights under the articles of association of the company or otherwise, to be allotted the shares to be allotted and issued. 18/09/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	CH01	Director's details changed for Mrs Adelle Frejus on 14 June 2017	View PDF Director's details changed for Mrs Adelle Frejus on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed for Mrs Adelle Frejus on 11 June 2017	View PDF Director's details changed for Mrs Adelle Frejus on 11 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AD01	Registered office address changed from Studio 1 7-17 Latona Road London SE15 6RX England to Studio 1 7 - 17 Latona Road London SE15 6RY on 13 June 2017	View PDF Registered office address changed from Studio 1 7-17 Latona Road London SE15 6RX England to Studio 1 7 - 17 Latona Road London SE15 6RY on 13 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2017	AD01	Registered office address changed from Studio 6 7-17 Latona Road London SE15 6RX England to Studio 1 7-17 Latona Road London SE15 6RX on 2 March 2017	View PDF Registered office address changed from Studio 6 7-17 Latona Road London SE15 6RX England to Studio 1 7-17 Latona Road London SE15 6RX on 2 March 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AD01	Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Studio 6 7-17 Latona Road London SE15 6RX on 24 November 2016	View PDF Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Studio 6 7-17 Latona Road London SE15 6RX on 24 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	MR01	Registration of charge 090816520001, created on 7 November 2016	View PDF Registration of charge 090816520001, created on 7 November 2016 - link opens in a new window - 13 pages (13 pages)
08 Nov 2016	AD01	Registered office address changed from Bkd Studio 6 7-17 Latona Road London SE15 6RX to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016	View PDF Registered office address changed from Bkd Studio 6 7-17 Latona Road London SE15 6RX to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AD01	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Bkd Studio 6 7-17 Latona Road London SE15 6RX on 8 November 2016	View PDF Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Bkd Studio 6 7-17 Latona Road London SE15 6RX on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 1 - link opens in a new window - 3 pages (3 pages)

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