BKL SHOP LIMITED

Company number 07738169

Date	Type	Description	View / Download
12 May 2022	BONA	Bona Vacantia disclaimer	(1 page)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
01 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 February 2018	(18 pages)
15 Mar 2017	AD01	Registered office address changed from 132 Fore Street Saltash Cornwall PL12 6JR to The Manor 260 Ecclesall Road South Sheffield S11 9PS on 15 March 2017	(1 page)
07 Mar 2017	4.20	Statement of affairs with form 4.19	(4 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-22	(1 page)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
13 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2016	AA01	Current accounting period extended from 31 August 2016 to 28 February 2017	(1 page)
11 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000	(4 pages)
10 Sep 2015	TM01	Termination of appointment of Timothy William Mellor as a director on 10 September 2015	(1 page)
17 Jan 2015	AD01	Registered office address changed from 132 Fore Street Saltash Cornwall PL12 6JR to 132 Fore Street Saltash Cornwall PL12 6JR on 17 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	(6 pages)
14 Jan 2015	AD01	Registered office address changed from 80 Bearsdown Road Plymouth Devon PL6 5TS to 132 Fore Street Saltash Cornwall PL12 6JR on 14 January 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(5 pages)
06 Oct 2014	CH01	Director's details changed for Mr Garry Mark Rudd on 1 October 2014	(2 pages)
06 Oct 2014	CH01	Director's details changed for Mr Garry Mark Rodd on 1 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
19 Jun 2014	AP01	Appointment of Miss Kerri Leanne Mellor as a director	(2 pages)
07 Mar 2014	CERTNM	Company name changed the bathroom & kitchen shop LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-01-24	(2 pages)
07 Mar 2014	CONNOT	Change of name notice	(2 pages)