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B K RETAIL LIMITED

Company number 07526326

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 1 December 2015
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 4.68 Liquidators' statement of receipts and payments to 25 March 2015
04 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Apr 2014 4.20 Statement of affairs with form 4.19
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2014 AD01 Registered office address changed from 94-102 Clifton Street Cardiff South Glam CF24 1LU on 17 March 2014
03 Mar 2014 AR01 Annual return made up to 11 February 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
11 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Apr 2012 AD03 Register(s) moved to registered inspection location
20 Apr 2012 AD02 Register inspection address has been changed
05 Mar 2012 TM01 Termination of appointment of Mohamed Anwar as a director
05 Mar 2012 AP01 Appointment of Mr Mohammed Arif as a director
04 Nov 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
19 Sep 2011 TM01 Termination of appointment of Bartlomiej Krechowicz as a director
09 Aug 2011 AP01 Appointment of Mohammed Inan Anwar as a director
09 Aug 2011 AD01 Registered office address changed from 5 Newport Road Cardiff CF23 0AF Wales on 9 August 2011
11 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted