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BIFRONS ESTATES LIMITED

Company number 00293562

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2020
21 Nov 2019 AD01 Registered office address changed from 90 Orsett Road Grays Essex RM17 5ER to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 8AJ on 21 November 2019
20 Nov 2019 LIQ01 Declaration of solvency
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-11
25 Jul 2019 CH03 Secretary's details changed for Timothy Alan Cooper on 1 July 2019
25 Jul 2019 CH01 Director's details changed for Alexander Christopher Glenny on 1 July 2019
25 Jul 2019 CH01 Director's details changed for Timothy Alan Cooper on 1 July 2019
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
24 Jan 2018 TM01 Termination of appointment of Patricia Margaret Bates as a director on 5 January 2018
24 Jan 2018 TM01 Termination of appointment of Alexander Keith Glenny as a director on 5 January 2018
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Apr 2016 MR01 Registration of charge 002935620007, created on 16 March 2016
09 Mar 2016 MR01 Registration of charge 002935620006, created on 2 March 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 24,098
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 24,098
14 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014