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BILL KENWRIGHT BLUE LIMITED

Company number 06764610

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 March 2010
29 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 25/03/2009
08 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-25
01 Apr 2009 287 Registered office changed on 01/04/2009 from bkl house 1 venice walk london W2 1RR
01 Apr 2009 4.70 Declaration of solvency
17 Feb 2009 MA Memorandum and Articles of Association
12 Feb 2009 SA Statement of affairs
12 Feb 2009 88(2) Ad 26/01/09 gbp si 99999@1=99999 gbp ic 1/100000
12 Feb 2009 123 Nc inc already adjusted 26/01/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2009 CERTNM Company name changed earlybid LIMITED\certificate issued on 10/02/09
12 Dec 2008 288a Director appointed william kenwright
12 Dec 2008 287 Registered office changed on 12/12/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
12 Dec 2008 288a Secretary appointed alan donald sharp
08 Dec 2008 288b Appointment Terminated Director Graham Stephens
03 Dec 2008 NEWINC Incorporation