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BPK TRADING LTD

Company number 04758549

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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)
13 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2018 L64.04 Dissolution deferment
27 Nov 2018 L64.07 Completion of winding up
01 Jul 2016 COCOMP Order of court to wind up
18 May 2016 MR04 Satisfaction of charge 1 in full
18 Apr 2016 AD01 Registered office address changed from Unit 9 60 Featherbank Lane Horsforth Leeds LS18 4NW England to C/O Sharma & Co 257 Hagley Road Birmingham B16 9NA on 18 April 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 AP01 Appointment of Mr Jaspal Singh as a director on 1 February 2016
08 Mar 2016 TM01 Termination of appointment of Khalid Pervase as a director on 1 February 2016
08 Mar 2016 CERTNM Company name changed catering solutions uk LIMITED\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-07
07 Dec 2015 TM01 Termination of appointment of Tariq Islam Areehy as a director on 9 November 2015
27 Oct 2015 AD01 Registered office address changed from 55-58 Stratford Street North Sparkbrook Birmingham B11 1BU to Unit 9 60 Featherbank Lane Horsforth Leeds LS18 4NW on 27 October 2015
27 Oct 2015 TM02 Termination of appointment of Tariq Islam Areehy as a secretary on 1 October 2015
09 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Nov 2013 MR01 Registration of charge 047585490002
28 Oct 2013 AD01 Registered office address changed from Unit 1 Duddeston Mill Trading Estate Duddeston Mill Road Nechells Birmingham West Midlands B8 1AP on 28 October 2013
15 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Oct 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011