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BEREAVEMENT FACILITIES AND SERVICES LIMITED

Company number 06448809

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
08 Jan 2014 SH20 Statement by directors
08 Jan 2014 CAP-SS Solvency statement dated 17/12/13
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 17/12/2013
08 Jan 2014 SH19 Statement of capital on 8 January 2014
  • GBP 1.999
13 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr James Cranmer on 12 January 2010
04 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 17/03/2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Jun 2009 288b Appointment terminated director michael bayer
19 Jun 2009 288b Appointment terminated director ian jones
09 Apr 2009 288a Director appointed mr james robert alexander cranmer
09 Apr 2009 288b Appointment terminated secretary interim assistance LIMITED
09 Apr 2009 287 Registered office changed on 09/04/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB
09 Apr 2009 288a Secretary appointed mrs andrea sheridan