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BC FRIENDS AND FAMILY LIMITED

Company number 04014668

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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)
09 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2014 DS01 Application to strike the company off the register
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 8
06 Mar 2014 AA Accounts made up to 31 December 2013
20 Dec 2013 CH03 Secretary's details changed for Rachel Clare Thompson on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 16 December 2013
20 Dec 2013 CH01 Director's details changed for Mr Paul Richard Gunner on 16 December 2013
16 Dec 2013 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013
27 Sep 2013 AA Accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
02 Jan 2013 AP01 Appointment of Mr Paul Richard Gunner as a director on 2 January 2013
02 Jan 2013 TM01 Termination of appointment of Benjamin Elliot Freeman as a director on 31 December 2012
09 Oct 2012 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 8 October 2012
01 Oct 2012 AA Accounts made up to 31 December 2011
16 Aug 2012 TM01 Termination of appointment of William Nicholas Jackson as a director on 16 August 2012
22 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of David Hankin as a secretary
04 Feb 2010 AP03 Appointment of Rachel Clare Thompson as a secretary
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Raoul Hughes on 3 December 2009
08 Dec 2009 CH01 Director's details changed for Benjamin Elliot Freeman on 8 December 2009