Advanced company searchLink opens in new window

BPIF BUSINESS LIMITED

Company number 06282383

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
06 Sep 2011 AD01 Registered office address changed from Farringdon Point 29-35 Farringdon Road London EC1M 3JF on 6 September 2011
05 Sep 2011 TM01 Termination of appointment of Michael Anthony Johnson as a director on 31 May 2011
30 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 3
29 Jun 2010 AA Full accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Jun 2009 AA Full accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
21 Apr 2009 353a Location of register of members (non legible)
11 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
17 Feb 2009 363a Return made up to 18/06/08; full list of members; amend
24 Jul 2008 363a Return made up to 18/06/08; full list of members
24 Jul 2008 288b Appointment Terminated Director dominic walsh
28 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
30 Jul 2007 MA Memorandum and Articles of Association
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1@1=1 £ ic 2/3
29 Jun 2007 287 Registered office changed on 29/06/07 from: 71 lincolns inn fields london WC2A 3JF
18 Jun 2007 NEWINC Incorporation