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BZK INVESTMENTS LIMITED

Company number 08504034

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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)
15 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 April 2018
27 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
13 Jan 2017 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 13 January 2017
11 Jan 2017 4.70 Declaration of solvency
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 CH01 Director's details changed for Mrs Suha Amal Hourani on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mr George Oliver Farha on 4 June 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
03 Feb 2014 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 3 February 2014
09 Jul 2013 AP01 Appointment of Mr Peter Beaumont as a director
03 Jul 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 March 2014
25 Apr 2013 NEWINC Incorporation