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BDFD LIMITED

Company number 04352757

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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)
07 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
10 Apr 2012 4.68 Liquidators' statement of receipts and payments to 14 March 2012
18 Mar 2011 AD01 Registered office address changed from 86 Farnaby Road Bromley BR1 4BH United Kingdom on 18 March 2011
18 Mar 2011 4.20 Statement of affairs with form 4.19
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Jan 2011 CERTNM Company name changed argent insurance services LIMITED\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
27 Jan 2011 CONNOT Change of name notice
14 Jan 2011 AD01 Registered office address changed from C/O Devonshires Solicitors 30 Finsbury Circus London EC2M 7DT on 14 January 2011
03 Nov 2010 CH01 Director's details changed for Mr Matthew John Ebsworth on 3 November 2010
11 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 10,000
11 Mar 2010 AD01 Registered office address changed from Devonshires Salisbury House London Wall London EC2M 5QY on 11 March 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Sep 2009 288c Secretary's change of particulars / jonathan ebsworth / 09/09/2009
17 Feb 2009 363a Return made up to 14/01/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 288c Director's change of particulars / matthew ebsworth / 10/12/2008
17 Oct 2008 88(2) Ad 30/09/08\gbp si 5000@1=5000\gbp ic 5000/10000\
17 Oct 2008 123 Nc inc already adjusted 30/09/08
17 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2008 287 Registered office changed on 09/10/2008 from suffolk house, george street croydon surrey CR0 0YN
25 Sep 2008 288a Secretary appointed jonathan ebsworth
25 Sep 2008 288b Appointment terminated secretary joanne miller