BF PROPCO (NO.8) LIMITED
| Status | DISSOLVED |
| Company No. | 05270201 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2004 |
| Age | 19 years, 6 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2014 |
| Years | 10 years, 3 months, 27 days |
SUMMARY
BF PROPCO (NO.8) LIMITED is an dissolved private limited company with number 05270201. It was incorporated 19 years, 6 months, 22 days ago, on 26 October 2004 and it was dissolved 10 years, 3 months, 27 days ago, on 21 January 2014. The company address is York House York House, London, W1H 7LX.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Mr Timothy Andrew Roberts
Documents
Dissolution application strike off company
Date: 26 Sep 2013
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 29 Aug 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Aug 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/08/13
Documents
Capital statement capital company with date currency figure
Date: 29 Aug 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH19
Date: 2013-08-29
Capital : 1 GBP
Documents
Resolution
Date: 29 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-20
Officer name: Benjamin Toby Grose
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-20
Officer name: Simon Geoffrey Carter
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Morrell Barzycki
Termination date: 2013-08-20
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Mark Webb
Termination date: 2013-08-20
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucinda Margaret Bell
Termination date: 2013-08-20
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Marc Vandevivere
Termination date: 2013-08-20
Documents
Termination director company with name termination date
Date: 21 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-08-20
Officer name: Timothy Andrew Roberts
Documents
Appoint person director company with name date
Date: 20 Aug 2013
Action Date: 20 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Michael John Forshaw
Appointment date: 2013-08-20
Documents
Termination director company with name termination date
Date: 11 Jun 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-03-31
Officer name: Stephen Paul Smith
Documents
Accounts with accounts type full
Date: 10 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 26 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-26
Documents
Appoint person director company with name date
Date: 10 Oct 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Toby Grose
Appointment date: 2012-07-13
Documents
Appoint person director company with name date
Date: 09 Aug 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-13
Officer name: Stephen Paul Smith
Documents
Appoint person director company with name date
Date: 01 Aug 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-13
Officer name: Jean-Marc Vandevivere
Documents
Appoint person director company with name date
Date: 25 Jul 2012
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Geoffrey Carter
Appointment date: 2012-07-13
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 26 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-26
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Roberts
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 26 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-26
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 07 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Clarke
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-06
Officer name: Mr Timothy Andrew Roberts
Documents
Change person secretary company with change date
Date: 25 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ndiana Ekpo
Change date: 2009-10-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2009
Action Date: 26 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-26
Documents
Accounts with accounts type full
Date: 19 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jones
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Secretary appointed ndiana ekpo
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary rebecca scudamore
Documents
Accounts with accounts type full
Date: 29 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/08; full list of members
Documents
Accounts with accounts type full
Date: 11 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 30 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/07; full list of members
Documents
Legacy
Date: 08 Nov 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Mar 2007
Category: Address
Type: 287
Description: Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
Documents
Accounts with accounts type full
Date: 12 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 02 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/06; full list of members
Documents
Legacy
Date: 10 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 09 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Accounts with accounts type full
Date: 25 Jan 2006
Action Date: 21 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-21
Documents
Legacy
Date: 17 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/10/05; full list of members
Documents
Legacy
Date: 18 Jul 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 88(2)R
Description: Ad 31/03/05--------- £ si 1372999@1=1372999 £ ic 1/1373000
Documents
Legacy
Date: 12 Apr 2005
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/03/05
Documents
Resolution
Date: 12 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Apr 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Apr 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 21/02/06 to 31/03/05
Documents
Legacy
Date: 07 Mar 2005
Category: Address
Type: 287
Description: Registered office changed on 07/03/05 from: one welbeck street london W1G 0AA
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Mar 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Mar 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/05 to 21/02/05
Documents
Legacy
Date: 19 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Resolution
Date: 11 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 31/08/05
Documents
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