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BIK BOK UK LIMITED

Company number 05304358

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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)
05 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2013	4.68	Liquidators' statement of receipts and payments to 25 October 2013	View PDF Liquidators' statement of receipts and payments to 25 October 2013 - link opens in a new window - 11 pages (11 pages)
05 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 August 2013	View PDF Liquidators' statement of receipts and payments to 30 August 2013 - link opens in a new window - 13 pages (13 pages)
20 Aug 2013	LIQ MISC	Insolvency:order of court removing filippa bjorn connor as liquidator of the company	View PDF Insolvency:order of court removing filippa bjorn connor as liquidator of the company - link opens in a new window - 5 pages (5 pages)
09 Aug 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2012	AD01	Registered office address changed from 28-29 Great Sutton Street London EC1V 0DS on 14 September 2012	View PDF Registered office address changed from 28-29 Great Sutton Street London EC1V 0DS on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
12 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 11,600,000	View PDF Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 11,600,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 11,600,000	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 11,600,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
11 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 9,600,000	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 9,600,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2010	CH04	Secretary's details changed for Bilmes Secretarial Services Limited on 1 October 2009	View PDF Secretary's details changed for Bilmes Secretarial Services Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
15 Apr 2009	88(2)	Ad 24/03/09-24/03/09 gbp si 2000000@1=2000000 gbp ic 6600000/8600000	View PDF Ad 24/03/09-24/03/09 gbp si 2000000@1=2000000 gbp ic 6600000/8600000 - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	287	Registered office changed on 01/04/2008 from monument house 215 marsh road pinner HA5 5NE	View PDF Registered office changed on 01/04/2008 from monument house 215 marsh road pinner HA5 5NE - link opens in a new window - 1 page (1 page)

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