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UK BK-1 LIMITED

Company number 07797997

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
13 Jul 2022	AP01	Appointment of Mrs. Kimberly Jill Percy as a director on 8 July 2022	View PDF Appointment of Mrs. Kimberly Jill Percy as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Susannah Gael Lindenfield as a director on 8 July 2022	View PDF Termination of appointment of Susannah Gael Lindenfield as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Ms Ruth Elizabeth Schodorf on 31 July 2017	View PDF Director's details changed for Ms Ruth Elizabeth Schodorf on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX	View PDF Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
04 May 2021	TM01	Termination of appointment of Geoffrey William James Bailhache as a director on 30 April 2021	View PDF Termination of appointment of Geoffrey William James Bailhache as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mrs Susannah Gael Lindenfield as a director on 16 April 2021	View PDF Appointment of Mrs Susannah Gael Lindenfield as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH04	Secretary's details changed for Intertrust (Uk) Limited on 15 April 2021	View PDF Secretary's details changed for Intertrust (Uk) Limited on 15 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CH01	Director's details changed for Mr Geoffrey William James Bailhache on 15 April 2021	View PDF Director's details changed for Mr Geoffrey William James Bailhache on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	CH01	Director's details changed for Robert Brooks on 15 April 2021	View PDF Director's details changed for Robert Brooks on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
23 Sep 2019	AP01	Appointment of Robert Brooks as a director on 1 January 2019	View PDF Appointment of Robert Brooks as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Christopher Matthew Placca as a director on 1 January 2019	View PDF Termination of appointment of Christopher Matthew Placca as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)

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