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BJK MANAGEMENT LTD

Company number 09098381

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
22 Nov 2019 TM01 Termination of appointment of Bernd Julius Kleiter as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Mrs Claire Laura Gray as a director on 20 November 2019
08 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 March 2018
26 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
18 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
10 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
09 Jul 2018 PSC01 Notification of Bernd Julius Kleiter as a person with significant control on 30 May 2018
09 Jul 2018 PSC07 Cessation of Bernd Kleiter as a person with significant control on 30 May 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
07 Dec 2017 PSC04 Change of details for Mr Bernd Kleiter as a person with significant control on 7 December 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Sep 2017 PSC01 Notification of Bernd Kleiter as a person with significant control on 1 July 2016
28 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Aug 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AD03 Register(s) moved to registered inspection location Cb1 Business Centre Station Road Cambridge CB1 2JD