BKG CORPORATE RISKS LIMITED

Company number 03257825

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2014	(5 pages)
17 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 February 2013	(5 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	(2 pages)
24 Feb 2012	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 24 February 2012	(2 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Feb 2012	4.70	Declaration of solvency	(3 pages)
04 Jan 2012	AA	Accounts made up to 31 March 2011	(9 pages)
07 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 360	(5 pages)
07 Oct 2011	AP01	Appointment of Mr David George Edward Stanley as a director on 30 September 2011	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Lee Grant Wallis as a director on 30 September 2011	(1 page)
07 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2011	TM01	Termination of appointment of Michael Bowler as a director on 30 September 2011	(1 page)
07 Oct 2011	TM01	Termination of appointment of Peter John Bright as a director on 30 September 2011	(1 page)
01 Apr 2011	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
08 Nov 2010	AA	Accounts made up to 31 March 2010	(9 pages)
04 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(8 pages)
21 Jun 2010	CH01	Director's details changed for Mr Lee Grant Wallis on 21 June 2010	(2 pages)
03 Feb 2010	AA	Accounts made up to 31 March 2009	(8 pages)
28 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(9 pages)