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BPK CONSULTING LTD

Company number 05227358

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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)
03 Nov 2015	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)
21 Jul 2015	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)
09 Jul 2015	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 - 3 pages (3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from 4Th Floor 33 Cavendish Square London W1G 0PW England on 15 January 2013	View PDF Registered office address changed from 4Th Floor 33 Cavendish Square London W1G 0PW England on 15 January 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
28 Nov 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	AD01	Registered office address changed from 4Th Floor 33 Cavenish Square London W1W 0PG England on 28 May 2012	View PDF Registered office address changed from 4Th Floor 33 Cavenish Square London W1W 0PG England on 28 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 24 May 2012	View PDF Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 24 May 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	CH01	Director's details changed for Christopher Mark King on 9 September 2010	View PDF Director's details changed for Christopher Mark King on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	TM02	Termination of appointment of Hyde Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Hyde Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 Sep 2009	363a	Return made up to 09/09/09; full list of members	View PDF Return made up to 09/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	363a	Return made up to 09/09/08; full list of members	View PDF Return made up to 09/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)

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