Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2022 |
TM01 |
Termination of appointment of James Robertson Forrester as a director on 11 May 2022
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12 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Oct 2021 |
CH01 |
Director's details changed for Mr James Robertson Forrester on 2 December 2020
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28 Oct 2021 |
CH01 |
Director's details changed for Mr James Robertson Forrester on 2 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Adrian Barrows as a director on 7 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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15 Jun 2021 |
PSC01 |
Notification of Artur Tatarowicz as a person with significant control on 7 June 2021
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15 Jun 2021 |
PSC07 |
Cessation of B F Holdings Limited as a person with significant control on 7 June 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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08 Jun 2021 |
AP01 |
Appointment of Mr Adrian Barrows as a director on 7 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Artur Tatarowicz as a director on 7 June 2021
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02 Dec 2020 |
AD01 |
Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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20 Apr 2018 |
AA01 |
Current accounting period shortened from 31 July 2018 to 30 April 2018
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06 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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06 Nov 2017 |
PSC02 |
Notification of B F Holdings Limited as a person with significant control on 1 November 2017
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06 Nov 2017 |
PSC07 |
Cessation of Barrows and Forrester Property Group Ltd as a person with significant control on 1 November 2017
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