B K BOOKS LIMITED
Company Documents
Date | Description |
---|---|
09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
16/03/2016 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY KSC CORPORATE SECRETARIAL SERVICES LIMITED |
12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
29/04/1629 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
07/05/157 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
13/05/1413 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KULEINDIREN SELVANANDAM / 01/01/2013 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/06/119 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 01/09/2010 |
10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 12 ST NORMANS WAY EAST EWELL SURREY KT17 1QG |
15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/06/1016 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 08/06/2010 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULEINDIREN SELVANANDAM / 08/06/2010 |
17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/06/0911 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAMASAN NAVARATNARAJAH |
14/07/0814 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
11/06/0711 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 05/03/07 |
21/03/0721 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 119 CHAPEL WAY EPSOM DOWN SURREY KT18 5TB |
25/08/0625 August 2006 | SECRETARY RESIGNED |
08/06/068 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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