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BKL WEALTH MANAGEMENT LIMITED

Company number 08375209

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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)
03 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 January 2014
02 Mar 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,400
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2014 SH10 Particulars of variation of rights attached to shares
19 Nov 2014 SH08 Change of share class name or designation
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,400
09 Jan 2014 AP01 Appointment of Mr Neil Robert Graham as a director
09 Jan 2014 AP01 Appointment of Mr Steven Hocking-Robinson as a director
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,400
05 Sep 2013 CERTNM Company name changed vintage finchley LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
  • NM01 ‐ Change of name by resolution
25 Jan 2013 NEWINC Incorporation