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BIIF CORPORATE SERVICES LIMITED

Company number 06793845

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
12 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
01 Jul 2015 AD01 Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Andrew Matthews as a director on 13 February 2015
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
04 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 TM01 Termination of appointment of Michael Forrest as a director
21 May 2014 CH01 Director's details changed for Mr Michael Forrest on 21 May 2014
10 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
23 Dec 2013 CH01 Director's details changed for Mr Michael Forrest on 11 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Andrew Matthews on 11 November 2013
16 Dec 2013 CH01 Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013
10 Oct 2013 CH01 Director's details changed for Mr Michael Forrest on 9 October 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 26 February 2013
21 Feb 2013 CH04 Secretary's details changed for Infrastructure Managers Limited on 21 February 2013
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders