BJK & E HOLDINGS LIMITED

04122227
SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9ET

Documents

Documents
Date Category Description Pages
19 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Kelly Mccarley) 1 Buy now
25 Sep 2023 officers Termination of appointment of director (Shil Patel) 1 Buy now
14 Sep 2023 officers Appointment of director (Mr Scott Michael Clark) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Paul Richard Keeble) 1 Buy now
01 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
01 Sep 2023 insolvency Solvency Statement dated 31/08/23 1 Buy now
01 Sep 2023 resolution Resolution 2 Buy now
01 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 10 Buy now
23 Jun 2022 officers Appointment of director (Paul Richard Keeble) 2 Buy now
23 Jun 2022 officers Appointment of director (Kelly Mccarley) 2 Buy now
23 Jun 2022 officers Termination of appointment of director (David Martin Fletcher) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Paul Hutchison) 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2022 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
14 Dec 2021 accounts Annual Accounts 10 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 accounts Annual Accounts 9 Buy now
10 Feb 2020 officers Appointment of director (Mr David Martin Fletcher) 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Anna Hickey) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2019 accounts Annual Accounts 19 Buy now
11 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
14 Feb 2019 accounts Annual Accounts 16 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Paul Hutchison) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Sandeep Vohra) 1 Buy now
28 Sep 2018 officers Appointment of director (Anna Hickey) 2 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Jason Stephen Bond) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Timothy Irwin) 1 Buy now
03 Sep 2018 officers Termination of appointment of director (Jason Stephen Bond) 1 Buy now
12 Jun 2018 officers Termination of appointment of director (Steven Alan Mcculloch) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 officers Appointment of director (Mr Shil Patel) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Sandeep Vohra) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Sandeep Vohra) 2 Buy now
06 Oct 2017 accounts Annual Accounts 15 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 accounts Annual Accounts 15 Buy now
18 May 2016 officers Appointment of director (Mr Timothy Irwin) 2 Buy now
18 May 2016 officers Termination of appointment of director (David John Bryan) 1 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 accounts Annual Accounts 13 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 accounts Annual Accounts 13 Buy now
16 Jan 2014 annual-return Annual Return 5 Buy now
12 Nov 2013 accounts Annual Accounts 12 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 accounts Annual Accounts 12 Buy now
09 Feb 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2011 officers Appointment of director (David John Bryan) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Thomas Knox) 1 Buy now
19 Jan 2011 officers Appointment of director (Jason Stephen Bond) 2 Buy now
19 Jan 2011 officers Appointment of secretary (Jason Stephen Bond) 1 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Steven Alan Mcculloch) 1 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
06 Oct 2010 accounts Annual Accounts 13 Buy now
08 Sep 2010 officers Appointment of secretary (Steven Alan Mcculloch) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (David Bryan) 1 Buy now
22 Mar 2010 officers Termination of appointment of secretary (David Bryan) 1 Buy now
22 Mar 2010 officers Appointment of director (Thomas Francis Needham Knox) 2 Buy now
18 Mar 2010 officers Appointment of director (Steven Alan Mcculloch) 2 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Termination of appointment of director (Mark Lund) 1 Buy now
05 Nov 2009 accounts Annual Accounts 11 Buy now
17 Dec 2008 annual-return Return made up to 11/12/08; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 11 Buy now
29 Jan 2008 annual-return Return made up to 11/12/07; full list of members 2 Buy now
23 Oct 2007 accounts Annual Accounts 13 Buy now
13 Feb 2007 annual-return Return made up to 11/12/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
12 Jul 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
20 Apr 2006 officers New secretary appointed;new director appointed 1 Buy now
30 Jan 2006 officers Director resigned 1 Buy now
30 Jan 2006 officers New director appointed 1 Buy now
21 Dec 2005 annual-return Return made up to 11/12/05; full list of members 7 Buy now
10 Nov 2005 officers New director appointed 2 Buy now
08 Nov 2005 accounts Annual Accounts 12 Buy now
04 Feb 2005 officers Director's particulars changed 1 Buy now
17 Dec 2004 annual-return Return made up to 11/12/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 12 Buy now
10 Feb 2004 annual-return Return made up to 11/12/03; full list of members 7 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
16 Apr 2003 officers Director resigned 1 Buy now