BK INVESTMENTS LIMITED

Company number 02928438

Date	Type	Description	View / Download
12 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2022	DS01	Application to strike the company off the register	(1 page)
20 Oct 2021	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Sep 2021	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/20	(2 pages)
20 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(94 pages)
08 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
13 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(86 pages)
13 Nov 2020	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/19	(2 pages)
13 Nov 2020	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Aug 2020	TM01	Termination of appointment of David Forde as a director on 31 July 2020	(1 page)
07 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
11 Nov 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Nov 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(2 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(79 pages)
07 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
26 Apr 2019	AP01	Appointment of Mr Sean Michael Paterson as a director on 24 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of David James Tannahill as a director on 24 April 2019	(1 page)
19 Sep 2018	AA01	Current accounting period extended from 24 August 2018 to 31 December 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 19 August 2017	(3 pages)
08 Sep 2017	PSC05	Change of details for Punch Taverns (Ib) Limited as a person with significant control on 4 September 2017	(2 pages)
08 Sep 2017	AD01	Registered office address changed from Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 8 September 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Francesca Appleby as a secretary on 29 August 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Stephen Peter Dando as a director on 29 August 2017	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next