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BF PROPCO (NO.1) LIMITED

Company number 05270158

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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)
26 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
29 Mar 2022 TM01 Termination of appointment of Alan Bunting as a director on 18 March 2022
29 Mar 2022 TM01 Termination of appointment of Peter James Murrell as a director on 18 March 2022
25 Mar 2022 AP01 Appointment of Peter James Murrell as a director on 18 March 2022
24 Mar 2022 AP01 Appointment of Alan Bunting as a director on 18 March 2022
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • GBP 1
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 16/03/22
17 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2022 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 9 March 2022
05 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
27 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
11 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
11 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
11 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
02 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 March 2019