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BCBF LIMITED

Company number 07306470

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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)
03 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2022	LIQ13	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 - 12 pages (12 pages)
24 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 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 - 7 pages (7 pages)
30 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AD01	Registered office address changed from Poplar Farm Buxhall Road Brettenham Ipswich Suffolk IP7 7PA to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 15 December 2014	View PDF Registered office address changed from Poplar Farm Buxhall Road Brettenham Ipswich Suffolk IP7 7PA to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28 - link opens in a new window - 1 page (1 page)
10 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,043,040	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,043,040 - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH03	Secretary's details changed for Jean Alexandre Boudry on 1 July 2012	View PDF Secretary's details changed for Jean Alexandre Boudry on 1 July 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2010	AA01	Current accounting period extended from 31 July 2011 to 31 August 2011	View PDF Current accounting period extended from 31 July 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	AD01	Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 24 September 2010	View PDF Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 24 September 2010 - link opens in a new window - 2 pages (2 pages)

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