B K BOOKS LIMITED

Company Documents

DateDescription
09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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09/11/219 November 2021 Final Gazette dissolved via voluntary strike-off

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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16/03/2016 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/05/188 May 2018 31/12/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY KSC CORPORATE SECRETARIAL SERVICES LIMITED

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/05/157 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KULEINDIREN SELVANANDAM / 01/01/2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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09/06/119 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 01/09/2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 12 ST NORMANS WAY EAST EWELL SURREY KT17 1QG

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/06/1016 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LIMITED / 08/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KULEINDIREN SELVANANDAM / 08/06/2010

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/06/0911 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR RAMASAN NAVARATNARAJAH

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14/07/0814 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/04/0718 April 2007 NC INC ALREADY ADJUSTED 05/03/07

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21/03/0721 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 119 CHAPEL WAY EPSOM DOWN SURREY KT18 5TB

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25/08/0625 August 2006 SECRETARY RESIGNED

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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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