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BBK FINANCIAL SOLUTIONS LIMITED

Company number 06527001

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 200
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 MEM/ARTS Memorandum and Articles of Association
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 01/04/2009
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 363a Return made up to 07/03/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom
21 May 2009 88(2) Ad 01/09/08\part-paid \gbp si 100@1=100\gbp ic 100/200\
12 Mar 2008 288a Director appointed mr paul raymond kleinman
12 Mar 2008 288a Secretary appointed mr paul raymond kleinman
11 Mar 2008 288b Appointment terminated director qa nominees LIMITED
11 Mar 2008 287 Registered office changed on 11/03/2008 from the studio st nicholas close elstree herts. WD6 3EW