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B.K.F. BOWLING LIMITED

Company number 06953033

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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)
01 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2015 4.68 Liquidators' statement of receipts and payments to 7 February 2015
11 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015
03 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 February 2014
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 7 February 2013
20 Feb 2012 4.20 Statement of affairs with form 4.19
20 Feb 2012 600 Appointment of a voluntary liquidator
20 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2012 AD01 Registered office address changed from Xl Bowling Limited Newcastle Road Sunderland SR5 1HX on 20 January 2012
07 Nov 2011 AAMD Amended accounts made up to 31 July 2010
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 100
07 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
08 Feb 2010 TM01 Termination of appointment of Brian Sands as a director
08 Feb 2010 AP01 Appointment of Carlo Frank Stametti as a director
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Aug 2009 88(2) Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\
24 Aug 2009 288a Director appointed brian william sands
22 Aug 2009 CERTNM Company name changed xl bowling LIMITED\certificate issued on 26/08/09
08 Jul 2009 288b Appointment terminated director barbara kahan
06 Jul 2009 NEWINC Incorporation