Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Oct 2023 |
AD01 |
Registered office address changed from 50 Granby Avenue Bay 4, the Old Bakery Birmingham B33 0TJ United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 30 October 2023
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30 Oct 2023 |
LIQ02 |
Statement of affairs
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30 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-18
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Devon Kellar on 20 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Devon Kellar as a person with significant control on 20 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from 50 Bay 4, the Old Bakery 50 Granby Avenue Birmingham B33 0TJ United Kingdom to 50 Granby Avenue Bay 4, the Old Bakery Birmingham B33 0TJ on 2 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Unit 17 Block D Wednesbury Trading Estate Wednesbury WS10 7JN England to 50 Bay 4, the Old Bakery 50 Granby Avenue Birmingham B33 0TJ on 29 October 2020
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29 Oct 2020 |
CERTNM |
Company name changed bk trade LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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14 May 2020 |
CH03 |
Secretary's details changed for Mr Devon Kellar on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Devon Kellar on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Devon Kellar as a person with significant control on 14 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Unit 12 Northside Business Unit Wellington Street Birmingham B18 4NR England to Unit 17 Block D Wednesbury Trading Estate Wednesbury WS10 7JN on 27 August 2019
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