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BDK PROPERTY COMPANY LIMITED

Company number 07336153

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2013 2.35B Notice of move from Administration to Dissolution on 22 January 2013
04 Jan 2013 2.24B Administrator's progress report to 1 December 2012
16 Jul 2012 2.24B Administrator's progress report to 1 June 2012
13 Jun 2012 2.39B Notice of vacation of office by administrator
29 May 2012 AD01 Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012
20 Apr 2012 F2.18 Notice of deemed approval of proposals
28 Mar 2012 2.16B Statement of affairs with form 2.14B
28 Mar 2012 2.17B Statement of administrator's proposal
08 Feb 2012 AD01 Registered office address changed from C/O Badekabiner Limited Bassington Drive Bassington Industrial Estate Cramlington Northumberland NE23 8AS England on 8 February 2012
08 Feb 2012 2.12B Appointment of an administrator
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1
16 Aug 2011 AD01 Registered office address changed from 213 Westgate Apartments Leeman Road York North Yorkshire YO26 4ZF on 16 August 2011
15 Aug 2011 TM02 Termination of appointment of Michael Hampton as a secretary
15 Aug 2011 AP03 Appointment of Mr Andrew Robert Forshaw as a secretary
18 Jul 2011 MG01 Duplicate mortgage certificatecharge no:2
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2011 CERTNM Company name changed continental shelf 515 LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
13 Jul 2011 CONNOT Change of name notice
12 Jul 2011 TM01 Termination of appointment of Joseph James Armitage as a director
12 Jul 2011 TM02 Termination of appointment of Richard Barraclough as a secretary
12 Jul 2011 AP01 Appointment of Mr Andrew Robert Forshaw as a director
12 Jul 2011 AP01 Appointment of Michael Robin Hampton as a director
12 Jul 2011 AP03 Appointment of Michael Robin Hampton as a secretary
12 Jul 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 12 July 2011