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BFK CONSULTING LTD.

Company number 06977826

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2016 DS01 Application to strike the company off the register
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 CH01 Director's details changed for Mr Anthony Graeme Peplar on 5 September 2016
24 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
01 Apr 2016 CH01 Director's details changed for Mr Anthony Graeme Peplar on 1 April 2016
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 150
22 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Aug 2015 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 7 July 2015
19 Aug 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 7 July 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 150
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
29 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 150
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Jun 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 150
27 Feb 2013 CH01 Director's details changed for Mrs Brenda Patricia Cocksedge on 26 February 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders