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BFC BIRMINGHAM LTD

Company number 09005710

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
16 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
06 Oct 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 July 2017
15 Sep 2017 600 Appointment of a voluntary liquidator
15 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-06
15 Sep 2017 LIQ01 Declaration of solvency
07 Sep 2017 AD01 Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 7 September 2017
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Jul 2016 CH01 Director's details changed for Mr Madhurima Rajkhowa on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Madhurima Rajkhowa on 7 July 2016
14 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Mar 2015 CERTNM Company name changed birmingham fertility centre LTD\certificate issued on 18/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-17
17 Mar 2015 CERTNM Company name changed soul seeker LIMITED\certificate issued on 17/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 100
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 AD01 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Queens Court 24 Queen Street Manchester M2 5HX on 12 March 2015
12 Mar 2015 AP01 Appointment of Madhurima Rajkhowa as a director on 12 March 2015
12 Mar 2015 AP03 Appointment of Gautam Rajkhowa as a secretary on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Leon Timothy Williams as a director on 12 March 2015
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)