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BKW TRUSTEE COMPANY LIMITED

Company number 01252055

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
08 Apr 2022 PSC05 Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 22 March 2022
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
05 May 2021 AA Micro company accounts made up to 31 August 2020
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
04 May 2020 AA Micro company accounts made up to 31 August 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
10 May 2019 AA Micro company accounts made up to 31 August 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
13 Jul 2015 TM01 Termination of appointment of Haico Herman Antoine Gerard Wevers as a director on 10 July 2015
13 Jul 2015 AP01 Appointment of Mr Raymond Victor Richards as a director on 10 July 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
15 May 2014 AA Total exemption full accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
08 Feb 2013 AA Total exemption full accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders