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JKX BULGARIA LIMITED

Company number 05326841

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 AP01 Appointment of Mr Dmytro Piddubnyy as a director on 1 April 2020
13 Apr 2020 TM01 Termination of appointment of Benjamin Paul Fraser as a director on 31 March 2020
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
30 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
30 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
27 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
27 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Sep 2018 AP01 Appointment of Mrs Gyuzyal Mukhametzhanova as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Viktor Gladun as a director on 20 September 2018
11 Jan 2018 TM01 Termination of appointment of Dmytro Piddubnyy as a director on 9 January 2018
11 Jan 2018 AP01 Appointment of Mr Benjamin Paul Fraser as a director on 9 January 2018
11 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
07 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
07 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
10 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Aug 2017 AP01 Appointment of Dmytro Piddubnyy as a director on 31 July 2017