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BEVAN KIDWELL COMPANY DIRECTORS LIMITED

Company number 05212063

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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)
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
  • GBP 1
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