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B K VENTURES LTD

Company number 08168767

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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 Aug 2019 PSC07 Cessation of Janice Adusei-Boateng as a person with significant control on 1 August 2019
30 May 2019 AD01 Registered office address changed from Kemp House, 160 City Road London EC1V 2NX England to 34 London Road Bromley BR1 3QR on 30 May 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
28 Nov 2018 AD01 Registered office address changed from 91 Yorkland Avenue Welling Kent DA16 2LG England to Kemp House, 160 City Road London EC1V 2NX on 28 November 2018
05 Nov 2018 CH01 Director's details changed for Mrs Janice Audusei-Boateng on 19 October 2018
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2018 CS01 Confirmation statement made on 6 August 2018 with updates
01 Nov 2018 AD01 Registered office address changed from 77 Lewisham High Street London SE13 5JX England to 91 Yorkland Avenue Welling Kent DA16 2LG on 1 November 2018
01 Nov 2018 PSC01 Notification of Janice Adusei-Boateng as a person with significant control on 19 October 2018
01 Nov 2018 AP01 Appointment of Mrs Janice Audusei-Boateng as a director on 19 October 2018
01 Nov 2018 PSC07 Cessation of Sukhjinder Kaur Kang as a person with significant control on 19 October 2018
01 Nov 2018 TM01 Termination of appointment of Sukhjinder Kaur Kang as a director on 19 October 2018
01 Nov 2018 TM02 Termination of appointment of Sukhjinder Kaur Kang as a secretary on 19 October 2018
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Micro company accounts made up to 31 August 2017
14 May 2018 AD01 Registered office address changed from Unit 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ to 77 Lewisham High Street London SE13 5JX on 14 May 2018
29 Dec 2017 TM01 Termination of appointment of Barbara Bilson as a director on 30 November 2017
17 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Mar 2017 AP01 Appointment of Mr Carl Palmer as a director on 29 March 2017
21 Feb 2017 AP01 Appointment of Mrs Barbara Bilson as a director on 21 February 2017
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off