Companies House does not verify the accuracy of the information filed

Advanced company search

BUSINESS FINANCE UK LIMITED

Company number 06546717

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
02 Oct 2014	AD01	Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2 October 2014	View PDF Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH06	Cancellation of shares. Statement of capital on 27 August 2013 GBP 2	View PDF Cancellation of shares. Statement of capital on 27 August 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Mr Stuart John Lawson Gardner on 26 March 2010	View PDF Director's details changed for Mr Stuart John Lawson Gardner on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Richard Edwin John Gardner on 26 March 2010	View PDF Director's details changed for Mr Richard Edwin John Gardner on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	288b	Appointment terminated secretary stuart gardner	View PDF Appointment terminated secretary stuart gardner - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Secretary appointed gillian graham	View PDF Secretary appointed gillian graham - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	88(2)	Ad 25/06/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 25/06/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?