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BJK & E HOLDINGS LIMITED

Company number 04122227

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Kelly Mccarley as a director on 25 September 2023	View PDF Termination of appointment of Kelly Mccarley as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Shil Patel as a director on 25 September 2023	View PDF Termination of appointment of Shil Patel as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Scott Michael Clark as a director on 12 September 2023	View PDF Appointment of Mr Scott Michael Clark as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Paul Richard Keeble as a director on 1 September 2023	View PDF Termination of appointment of Paul Richard Keeble as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	SH19	Statement of capital on 1 September 2023 GBP 0.00100	View PDF Statement of capital on 1 September 2023 GBP 0.00100 - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	CAP-SS	Solvency Statement dated 31/08/23	View PDF Solvency Statement dated 31/08/23 - link opens in a new window - 1 page (1 page)
01 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 31/08/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 31/08/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
23 Jun 2022	AP01	Appointment of Paul Richard Keeble as a director on 21 June 2022	View PDF Appointment of Paul Richard Keeble as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Kelly Mccarley as a director on 15 June 2022	View PDF Appointment of Kelly Mccarley as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of David Martin Fletcher as a director on 20 June 2022	View PDF Termination of appointment of David Martin Fletcher as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Paul Hutchison as a director on 14 June 2022	View PDF Termination of appointment of Paul Hutchison as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	PSC05	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018	View PDF Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
29 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
10 Feb 2020	AP01	Appointment of Mr David Martin Fletcher as a director on 7 February 2020	View PDF Appointment of Mr David Martin Fletcher as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Anna Hickey as a director on 1 February 2020	View PDF Termination of appointment of Anna Hickey as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)

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