BKD LONDON LIMITED
| Status | DISSOLVED |
| Company No. | 09081652 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2014 |
| Age | 9 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2020 |
| Years | 4 years, 3 months, 20 days |
SUMMARY
BKD LONDON LIMITED is an dissolved private limited company with number 09081652. It was incorporated 9 years, 11 months, 23 days ago, on 11 June 2014 and it was dissolved 4 years, 3 months, 20 days ago, on 13 February 2020. The company address is Hayes House Hayes House, Bromley, BR2 9AA, Kent.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 13 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Old address: Studio 1 7 - 17 Latona Road London SE15 6RY England
New address: Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Change date: 2019-02-12
Documents
Liquidation voluntary statement of affairs
Date: 08 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 18 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: P J Investment (Group) Limited
Notification date: 2017-09-18
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-09-18
Documents
Change person director company with change date
Date: 26 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Adelle Frejus
Change date: 2017-06-14
Documents
Change person director company with change date
Date: 14 Jun 2017
Action Date: 11 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-11
Officer name: Mrs Adelle Frejus
Documents
Change person director company
Date: 14 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: Studio 1 7-17 Latona Road London SE15 6RX England
New address: Studio 1 7 - 17 Latona Road London SE15 6RY
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-02
New address: Studio 1 7-17 Latona Road London SE15 6RX
Old address: Studio 6 7-17 Latona Road London SE15 6RX England
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Address
Type: AD01
Old address: Sterling House Fulbourne Road Walthamstow London E17 4EE England
New address: Studio 6 7-17 Latona Road London SE15 6RX
Change date: 2016-11-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2016
Action Date: 07 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090816520001
Charge creation date: 2016-11-07
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
New address: Sterling House Fulbourne Road Walthamstow London E17 4EE
Change date: 2016-11-08
Old address: Bkd Studio 6 7-17 Latona Road London SE15 6RX
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
New address: Bkd Studio 6 7-17 Latona Road London SE15 6RX
Old address: 105a Hoe Street Walthamstow London E17 4SA
Change date: 2016-11-08
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-07
Old address: Flat 66 Kleine Wharf 14 Orsman Road London N1 5QL United Kingdom
New address: 105a Hoe Street Walthamstow London E17 4SA
Documents
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