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BKR ABSOLUTE RESOLUTIONS LIMITED

Company number 06147878

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
07 Mar 2011 AD01 Registered office address changed from Marbridge House Harolds Road Harlow Essex CM19 5BJ on 7 March 2011
15 Nov 2010 CH01 Director's details changed for Katie Rubery on 15 November 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Katie Rubery on 9 March 2010
11 Mar 2010 TM02 Termination of appointment of Legal-E Company Secretary Services Limited as a secretary
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 288c Secretary's change of particulars / legal-e company secretary services LIMITED / 05/05/2009
13 Mar 2009 363a Return made up to 09/03/09; full list of members
02 Feb 2009 287 Registered office changed on 02/02/2009 from c/o legal-e LLP, 3 the green croxley green herts WD3 3AJ
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 09/03/08; full list of members
09 Mar 2007 NEWINC Incorporation