Companies House does not verify the accuracy of the information filed

Advanced company search

BKL FINANCIAL SERVICES LIMITED

Company number 02137614

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Fleet Place House 2 Fleet Place London EC4M 7RF on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 50,000	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 50,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	TM01	Termination of appointment of Christopher Merry as a director	View PDF Termination of appointment of Christopher Merry as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Adrian Gardner as a director	View PDF Termination of appointment of Adrian Gardner as a director - link opens in a new window - 1 page (1 page)
27 Sep 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4GB England on 27 September 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AP01	Appointment of Mr Elfed Wyn Jarvis as a director	View PDF Appointment of Mr Elfed Wyn Jarvis as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr David Gwilliam as a director	View PDF Appointment of Mr David Gwilliam as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Nigel John Tristem as a director	View PDF Appointment of Mr Nigel John Tristem as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2013	AP01	Appointment of Mr Christopher James Merry as a director	View PDF Appointment of Mr Christopher James Merry as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?