- Company Overview for BEVAN KIDWELL COMPANY SECRETARIES LIMITED (03597114)
- Filing history for BEVAN KIDWELL COMPANY SECRETARIES LIMITED (03597114)
- People for BEVAN KIDWELL COMPANY SECRETARIES LIMITED (03597114)
- More for BEVAN KIDWELL COMPANY SECRETARIES LIMITED (03597114)
| 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) |
|---|---|---|---|
| 15 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Sep 2012 | DS01 | Application to strike the company off the register | |
| 08 Aug 2012 | AR01 |
Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
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| 12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jul 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 20 Jul 2011 | TM01 | Termination of appointment of Marianne Wheatley as a director | |
| 21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 Jul 2010 | CH01 | Director's details changed for Lisa Mary Teresa Inzani on 13 July 2010 | |
| 14 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for Lisa Mary Teresa Inzani on 13 July 2010 | |
| 30 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
| 28 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 28 Jul 2009 | 288b | Appointment Terminated Director vivienne haynes | |
| 29 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Jul 2008 | 363a | Return made up to 13/07/08; full list of members | |
| 28 Jul 2008 | 288c | Director's Change of Particulars / marianne wheatley / 13/07/2008 / Title was: , now: ms; HouseName/Number was: , now: flat 1; Street was: flat 1 lyndhurst gardens, now: 1 lyndhurst gardens | |
| 26 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
| 27 Jul 2007 | 363a | Return made up to 13/07/07; full list of members | |
| 16 Apr 2007 | 288a | New director appointed | |
| 10 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
| 08 Sep 2006 | 287 | Registered office changed on 08/09/06 from: c/o bevan kidwell 2ND floor baird house 15-17 st cross street london EC1N 8UW | |
| 26 Jul 2006 | 363a | Return made up to 13/07/06; full list of members | |
| 30 Aug 2005 | AA | Accounts made up to 31 December 2004 | |
| 19 Jul 2005 | 363s | Return made up to 13/07/05; full list of members |