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BNK ESTATES LIMITED

Company number 08133104

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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)
25 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jul 2014 AD01 Registered office address changed from The Colonnades London Road Pulborough West Sussex RH20 2AS England to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 28 July 2014
24 Jul 2014 4.20 Statement of affairs with form 4.19
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
05 Mar 2014 CERTNM Company name changed kimber estates LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
05 Mar 2014 AD01 Registered office address changed from Arundale View Rectory Lane Pulborough West Sussex RH20 2AB United Kingdom on 5 March 2014
16 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,000
06 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted