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BSK LAMINATING LIMITED

Company number 05797955

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2016 4.43 Notice of final account prior to dissolution
19 Jun 2015 LIQ MISC Insolvency:annual progress report for period up to 06/04/2015
17 Apr 2014 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 17 April 2014
16 Apr 2014 4.31 Appointment of a liquidator
15 Aug 2012 COCOMP Order of court to wind up
24 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 1,000
04 Nov 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
06 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
19 Feb 2010 MG08 Particulars of an issue of secured debentures in a series / charge no: 2
09 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
09 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Dec 2009 AA01 Previous accounting period shortened from 30 April 2010 to 31 October 2009
07 Dec 2009 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 2
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 288b Appointment terminated secretary paul king
05 Jun 2009 363a Return made up to 27/04/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 126 regents park road london NW1 8XL united kingdom
26 Mar 2009 288a Secretary appointed eleanor iles smith
04 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Jul 2008 363a Return made up to 27/04/08; full list of members
09 Jul 2008 353 Location of register of members