BF SPV LIMITED

Company number 06785584

Date	Type	Description	View / Download
29 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
11 Oct 2013	AD01	Registered office address changed from 3Rd Floor 14 South Molton Street London W1K 5QP on 11 October 2013	(2 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 1	(5 pages)
21 Jan 2013	CH01	Director's details changed for Mr Stephen John Padgett on 1 January 2013	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
06 Mar 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
06 Mar 2012	CH01	Director's details changed for Mr Stephen John Padgett on 5 March 2012	(2 pages)
04 Aug 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
29 Jun 2011	AUD	Auditor's resignation	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
07 Mar 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
07 Mar 2011	CH03	Secretary's details changed for Mr Robert Dennis Galvin on 4 March 2011	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
03 Mar 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(16 pages)
01 Sep 2009	225	Accounting reference date shortened from 31/01/2010 to 31/10/2009	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
24 Aug 2009	288a	Secretary appointed robert galvin	(2 pages)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Apr 2009	288a	Director appointed stephen padgett	(2 pages)
24 Apr 2009	288a	Director appointed martin edward thorp	(2 pages)
24 Apr 2009	288a	Director appointed gary hudson	(2 pages)