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B.M. KUNA LTD

Company number 07048172

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
25 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 May 2013 AD01 Registered office address changed from the Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom on 13 May 2013
09 May 2013 4.20 Statement of affairs with form 4.19
09 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2013 600 Appointment of a voluntary liquidator
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
09 May 2011 AP01 Appointment of Arjun Bharat Patel as a director
26 Apr 2011 AP01 Appointment of Nimisha Bharat Patel as a director
19 Nov 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 1
04 Feb 2010 AP01 Appointment of Mr Bharat Chandubhai Patel as a director
04 Feb 2010 AP01 Appointment of Mrs Maya Bharat Patel as a director
04 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
30 Oct 2009 CERTNM Company name changed B.K. kuna LTD\certificate issued on 30/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19