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B'KAY GRAB HIRE LIMITED

Company number 07959523

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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)
16 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2021 LIQ06 Resignation of a liquidator
17 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
12 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Feb 2020 AD01 Registered office address changed from 38 Thornley Park Road Grotton Oldham Lancashire OL4 5QT to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 4 February 2020
03 Feb 2020 LIQ02 Statement of affairs
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
28 Jan 2020 TM02 Termination of appointment of Wendy Bennett as a secretary on 30 November 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Feb 2014 CH03 Secretary's details changed for Wendy Bennett on 1 August 2013
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
22 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013