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B.K.L. HOLDINGS LIMITED

Company number 03275527

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2011 DS01 Application to strike the company off the register
09 Jun 2011 CH03 Secretary's details changed for Susan Ann Loneragan on 9 June 2011
09 Jun 2011 CH01 Director's details changed for Bruce Kevin Loneragan on 9 June 2011
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 100
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Nov 2008 363a Return made up to 08/11/08; full list of members
20 Jun 2008 288c Director's Change of Particulars / bruce loneragan / 27/10/2007 / HouseName/Number was: , now: ivy bridge house; Street was: 351 stanstead road, now: 2 osborne road; Post Town was: hoddesdon, now: broxbourne; Post Code was: EN11 0QW, now: EN10 7LJ
20 Jun 2008 288c Secretary's Change of Particulars / susan loneragan / 26/10/2007 / HouseName/Number was: , now: ivy bridge house; Street was: 351 stanstead road, now: 2 osborne road; Post Town was: hoddesdon, now: broxbourne; Post Code was: EN11 0QW, now: EN10 7LJ
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 363a Return made up to 08/11/07; full list of members
31 Jul 2007 395 Particulars of mortgage/charge