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BKL INTERIORS LIMITED

Company number 05319142

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 4.68 Liquidators' statement of receipts and payments to 20 April 2017
03 May 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 February 2017
03 Mar 2016 AD01 Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 3 March 2016
02 Mar 2016 4.70 Declaration of solvency
02 Mar 2016 600 Appointment of a voluntary liquidator
02 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-22
22 Feb 2016 MR04 Satisfaction of charge 1 in full
21 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 August 2015
28 Oct 2015 TM01 Termination of appointment of Michael Anthony Fawcett as a director on 20 August 2015
22 Sep 2015 SH03 Purchase of own shares.
02 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2015 AP03 Appointment of Mrs Elizabeth Jack as a secretary on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of David Sydney Morrell as a secretary on 25 March 2015
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 846
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 846
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Kevin Wainwright as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 SH03 Purchase of own shares.