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BF GROUP FINANCE SPV LIMITED

Company number 06854366

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 1
04 Aug 2011 AA Full accounts made up to 31 October 2010
29 Jun 2011 AUD Auditor's resignation
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Martin Thorp on 11 May 2011
12 May 2011 CH01 Director's details changed for Mr Gary Hudson on 11 May 2011
12 May 2011 CH03 Secretary's details changed for Mr Robert Dennis Galvin on 11 May 2011
12 May 2011 CH01 Director's details changed for Mr Stephen John Padgett on 11 May 2011
02 Jul 2010 AA Full accounts made up to 31 October 2009
25 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/10/2009
24 Aug 2009 287 Registered office changed on 24/08/2009 from 20-22 bedford row london WC1R 4JS
24 Aug 2009 288a Secretary appointed robert galvin
24 Apr 2009 288a Director appointed stephen padgett
24 Apr 2009 288a Director appointed martin edward thorp
24 Apr 2009 288a Director appointed gary hudson
24 Apr 2009 288b Appointment Terminated Director ian berry
18 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Mar 2009 NEWINC Incorporation