K R POSTLETHWAITE LTD

Company number 04281301

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Feb 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 1 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Neil Stephen Barker as a director on 1 February 2018	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Steven John Preddy on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Neil Stephen Barker on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Ian Michael Kelly on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
06 Jul 2017	PSC07	Cessation of Keith Roy Postlethwaite as a person with significant control on 23 December 2016	(1 page)
03 Jul 2017	PSC02	Notification of Bupa Dental Services Limited as a person with significant control on 23 December 2016	(2 pages)
03 May 2017	AA01	Current accounting period extended from 23 December 2017 to 31 December 2017	(1 page)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2017	CC04	Statement of company's objects	(2 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 23 December 2016	(12 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Jan 2017	CH01	Director's details changed for Mr Steven John Preddy on 23 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Dr Lance Christian Knight as a director on 23 December 2016	(2 pages)

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