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BFIM NO. 2 LIMITED

Company number 06015155

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
21 Jul 2016 SH19 Statement of capital on 21 July 2016
  • EUR 1
27 Jun 2016 SH20 Statement by Directors
27 Jun 2016 CAP-SS Solvency Statement dated 23/06/16
27 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prm a/c to nil 23/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 2,778,615
16 Dec 2015 AA Full accounts made up to 30 June 2015
20 Oct 2015 CH01 Director's details changed for Rafe Anthony Warren on 12 August 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • EUR 2,778,615
02 Apr 2014 AA Full accounts made up to 30 June 2013
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • EUR 2,778,615
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 30 June 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 30 June 2011
05 Apr 2011 AA Full accounts made up to 30 June 2010
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
24 Mar 2010 CH01 Director's details changed for Rafe Anthony Warren on 18 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Jan 2010 AA Full accounts made up to 30 June 2009