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BSK2 LIMITED

Company number 09272912

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2020 DS01 Application to strike the company off the register
21 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 12 December 2019
  • GBP 50,001
05 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 12/12/2019
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
25 Oct 2019 PSC02 Notification of Yffur Consultancy & Investments Limited as a person with significant control on 31 March 2017
25 Oct 2019 PSC07 Cessation of Mary Jane Kirkby as a person with significant control on 31 March 2017
11 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
04 May 2019 AD01 Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019
21 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
25 Jul 2018 AA Unaudited abridged accounts made up to 30 November 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 90,910
18 Sep 2015 AD01 Registered office address changed from 77 Fernside Road London SW12 8LH United Kingdom to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 18 September 2015
04 Jul 2015 AA01 Current accounting period extended from 30 June 2015 to 30 November 2015
07 May 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 90,910
21 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-21
  • GBP 1