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B & P FLOWERS LIMITED

Company number 03123996

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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)
20 Feb 2017 BONA Bona Vacantia disclaimer
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
09 Jan 2012 AD01 Registered office address changed from 304 Flower Market New Covent Garden London SW8 5NB on 9 January 2012
02 Jan 2012 4.20 Statement of affairs with form 4.19
02 Jan 2012 600 Appointment of a voluntary liquidator
02 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
Statement of capital on 2011-01-21
  • GBP 59
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Barry Leonard Johnson on 9 February 2010
09 Feb 2010 CH04 Secretary's details changed for Dyer & Co Secretarial Services Limited on 9 February 2010
29 May 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 288a Secretary appointed dyer & co secretarial services LTD
04 Feb 2009 363a Return made up to 09/11/08; full list of members
03 Feb 2009 288c Director's change of particulars / barry johnson / 12/01/2009
03 Feb 2009 288b Appointment terminated secretary carole johnson
05 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2008 363s Return made up to 09/11/07; no change of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 287 Registered office changed on 22/03/07 from: 321 flower market new covent garden london SW8 5NB