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BF PROPCO (NO.8) LIMITED

Company number 05270201

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2013 DS01 Application to strike the company off the register
29 Aug 2013 SH20 Statement by Directors
29 Aug 2013 CAP-SS Solvency Statement dated 20/08/13
29 Aug 2013 SH19 Statement of capital on 29 August 2013
  • GBP 1
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2013 TM01 Termination of appointment of Benjamin Toby Grose as a director on 20 August 2013
21 Aug 2013 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 20 August 2013
21 Aug 2013 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 20 August 2013
21 Aug 2013 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 20 August 2013
21 Aug 2013 TM01 Termination of appointment of Nigel Mark Webb as a director on 20 August 2013
21 Aug 2013 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 20 August 2013
21 Aug 2013 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 20 August 2013
20 Aug 2013 AP01 Appointment of Christopher Michael John Forshaw as a director on 20 August 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 March 2013
10 Dec 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director on 13 July 2012
09 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director on 13 July 2012
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director on 13 July 2012
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director on 13 July 2012
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 March 2011