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BROADCAST & PROFESSIONAL FINANCE LIMITED

Company number 02992298

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 Jan 2015 AD01 Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN on 26 January 2015
23 Jan 2015 600 Appointment of a voluntary liquidator
23 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-12
23 Jan 2015 4.70 Declaration of solvency
15 Dec 2014 AP01 Appointment of Duncan John Hullis as a director on 17 November 2014
01 Dec 2014 TM01 Termination of appointment of Robert Wren Ceribelli as a director on 17 November 2014
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AP01 Appointment of David James Wooldridge as a director
13 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000
08 Nov 2013 TM01 Termination of appointment of Alessia Frisina as a director
07 Nov 2013 TM01 Termination of appointment of Vijay Shah as a director
24 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 TM01 Termination of appointment of David Dennehy as a director
26 Jan 2012 TM01 Termination of appointment of John Blyth as a director
26 Jan 2012 TM02 Termination of appointment of John Blyth as a secretary
26 Jan 2012 AP01 Appointment of Vijay Chandulal Shah as a director
26 Jan 2012 AP03 Appointment of Alessia Frisina as a secretary
26 Jan 2012 AP01 Appointment of Alessia Frisina as a director
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010