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BJK INSURANCE BROKERS LTD.

Company number 01206029

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2011 AR01 Annual return made up to 17 December 2010
Statement of capital on 2011-01-06
  • GBP 53,000
14 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-18
01 Jul 2010 4.70 Declaration of solvency
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
07 Jan 2010 AA Accounts for a dormant company made up to 31 August 2008
17 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Paul Dominic Matson on 10 November 2009
09 Nov 2009 AD01 Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2009 AUD Auditor's resignation
25 Mar 2009 288c Director's Change of Particulars / paul matson / 26/09/2008 / HouseName/Number was: 1, now: floor 2; Street was: royal exchange avenue, now: holland house; Area was: , now: 4 bury street; Post Code was: EC3V 3LT, now: EC3A 5AW
07 Feb 2009 287 Registered office changed on 07/02/2009 from giles house coombs wood business park steel park road halesowen B62 8HD
27 Dec 2008 363a Return made up to 19/11/08; no change of members
20 Aug 2008 288a Director appointed paul dominic matson
08 Jul 2008 AA Full accounts made up to 31 August 2007
11 Mar 2008 288a Director and secretary appointed alastair george hessett
11 Mar 2008 288b Appointment Terminated Director and Secretary derek gardner
01 Mar 2008 363s Return made up to 19/11/07; no change of members
05 Oct 2007 AA Full accounts made up to 31 August 2006
13 Jun 2007 363s Return made up to 19/11/06; full list of members
13 Jun 2007 363(288) Director's particulars changed
07 Jul 2006 287 Registered office changed on 07/07/06 from: 2ND floor devonshire house riverside road pottington business park barnstaple devon EX31 1EY