- Company Overview for BEVAN KIDWELL COMPANY DIRECTORS LIMITED (05212063)
- Filing history for BEVAN KIDWELL COMPANY DIRECTORS LIMITED (05212063)
- People for BEVAN KIDWELL COMPANY DIRECTORS LIMITED (05212063)
- More for BEVAN KIDWELL COMPANY DIRECTORS LIMITED (05212063)
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) |
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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 | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Aug 2011 | AR01 |
Annual return made up to 23 August 2011 with full list of shareholders
Statement of capital on 2011-08-25
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25 Aug 2011 | TM01 | Termination of appointment of Marianne Wheatley as a director | |
14 Oct 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
14 Oct 2010 | CH04 | Secretary's details changed for Bevan Kidwell Company Secretaries Limited on 23 August 2010 | |
21 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
01 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
24 Aug 2009 | 363a | Return made up to 23/08/09; full list of members | |
24 Aug 2009 | 288b | Appointment Terminated Director vivienne haynes | |
29 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
15 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
15 Sep 2008 | 288c | Director's Change of Particulars / marianne wheatley / 23/08/2008 / 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 | |
07 Sep 2007 | 363a | Return made up to 23/08/07; full list of members | |
16 Apr 2007 | 288a | New director appointed | |
18 Sep 2006 | 288c | Secretary's particulars changed | |
08 Sep 2006 | 363a | Return made up to 23/08/06; full list of members | |
08 Sep 2006 | 353 | Location of register of members | |
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 8WU | |
31 Mar 2006 | AA | Accounts made up to 31 December 2005 | |
11 Oct 2005 | 363s | Return made up to 23/08/05; full list of members; amend | |
26 Sep 2005 | MA | Memorandum and Articles of Association |