BK UTILITIES LTD
| Status | DISSOLVED |
| Company No. | 09988515 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2016 |
| Age | 8 years, 4 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Dec 2022 |
| Years | 1 year, 5 months, 22 days |
SUMMARY
BK UTILITIES LTD is an dissolved private limited company with number 09988515. It was incorporated 8 years, 4 months, 14 days ago, on 04 February 2016 and it was dissolved 1 year, 5 months, 22 days ago, on 27 December 2022. The company address is Middlewood House Middlewood House, Brecon, LD3 7HQ, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Sep 2022
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Address
Type: AD01
Old address: 1 Horsingtons Yard Tiverton Place Abergavenny NP7 5PN Wales
Change date: 2022-09-02
New address: Middlewood House Cathedine Brecon LD3 7HQ
Documents
Gazette filings brought up to date
Date: 03 Feb 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 24 Nov 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Notification of a person with significant control
Date: 22 Nov 2021
Action Date: 17 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rory William Giles
Notification date: 2021-11-17
Documents
Cessation of a person with significant control
Date: 18 Nov 2021
Action Date: 15 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-15
Psc name: Martin Paul Watkins
Documents
Termination director company with name termination date
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-15
Officer name: Martin Paul Watkins
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rory William Giles
Appointment date: 2020-09-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Notification of a person with significant control
Date: 18 Dec 2020
Action Date: 13 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Paul Watkins
Notification date: 2020-09-13
Documents
Termination secretary company with name termination date
Date: 18 Dec 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-13
Officer name: Nina Kiran Vasir
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-13
Officer name: Rory William Giles
Documents
Cessation of a person with significant control
Date: 18 Dec 2020
Action Date: 13 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-09-13
Psc name: Rory William Giles
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 13 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Paul Watkins
Appointment date: 2020-09-13
Documents
Confirmation statement with updates
Date: 14 Nov 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 12 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
New address: 1 Horsingtons Yard Tiverton Place Abergavenny NP7 5PN
Old address: PO Box NP7 5PN 1 1 Horsingtons Yard Tiverton Place Abergavenny Monmouthshire NP7 5PN Wales
Change date: 2018-04-18
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Address
Type: AD01
New address: PO Box NP7 5PN 1 1 Horsingtons Yard Tiverton Place Abergavenny Monmouthshire NP7 5PN
Change date: 2018-03-29
Old address: Mailbox 4 Fox Storage Somerset Industrial Estate Cwmbran Monmouthshire NP44 1QX United Kingdom
Documents
Appoint person secretary company with name date
Date: 12 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-11-01
Officer name: Dr Nina Kiran Vasir
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Address
Type: AD01
Old address: 16a Cibi Walk Frogmore Street Abergavenny Monmouthshire NP7 5AJ Wales
New address: Mailbox 4 Fox Storage Somerset Industrial Estate Cwmbran Monmouthshire NP44 1QX
Change date: 2017-09-18
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Anthony Mills
Termination date: 2016-09-05
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
New address: 16a Cibi Walk Frogmore Street Abergavenny Monmouthshire NP7 5AJ
Old address: 16a Cibi Walk Frogmore Street Abergavenny Monmouthshire NP7 5AJ Wales
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
New address: 16a Cibi Walk Frogmore Street Abergavenny Monmouthshire NP7 5AJ
Old address: 16a Cibi Walk Frogmore Street Abergavenny Monmouthshire NP7 5AJ Wales
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Old address: Mailbox 4 Fox Storage 10 Somerset Industrial Estate Cwmbran Monmouthshire NP44 1QX Great Britain
New address: 16a Cibi Walk Frogmore Street Abergavenny Monmouthshire NP7 5AJ
Change date: 2016-02-12
Documents
Appoint person director company with name date
Date: 11 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Anthony Mills
Appointment date: 2016-02-10
Documents
Termination director company with name termination date
Date: 11 Feb 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-10
Officer name: Black Knight Associates Ltd
Documents
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